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SHSH LIMITED

Company number 09018675

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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)
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Sep 2017	AD01	Registered office address changed from C/O Wellbeck Associates 30 Percy Street London W1T 2DB to 3 Field Court London WC1R 5EF on 8 September 2017	View PDF Registered office address changed from C/O Wellbeck Associates 30 Percy Street London W1T 2DB to 3 Field Court London WC1R 5EF on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15 - link opens in a new window - 1 page (1 page)
05 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr alexander de meyer	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr alexander de meyer - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/10/2014 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2014-04-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/10/2014 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 8 pages (8 pages)

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