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SHH... GLOBAL LIMITED

Company number 08495129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 TM01 Termination of appointment of Lucy Arrowsmith as a director on 20 July 2016
18 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
04 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 AP04 Appointment of Fm Secretaries Limited as a secretary on 14 July 2015
02 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
13 May 2015 CH01 Director's details changed for Mrs Vikki Van Someren on 13 May 2015
13 May 2015 CH01 Director's details changed for Lucy Arrowsmith on 13 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AD01 Registered office address changed from 1 West Street Lewes Sussex BN7 2NZ to 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN on 5 December 2014
07 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
22 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
18 Apr 2013 NEWINC Incorporation