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SH REALISATIONS LIMITED

Company number 10812079

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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)
02 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2022 AM23 Notice of move from Administration to Dissolution
28 Jun 2022 AM10 Administrator's progress report
04 Feb 2022 CERTNM Company name changed seewoo holdings LIMITED\certificate issued on 04/02/22
  • CONNOT ‐ Change of name notice
12 Jan 2022 AM06 Notice of deemed approval of proposals
04 Jan 2022 AM03 Statement of administrator's proposal
14 Dec 2021 AD01 Registered office address changed from Seewoo Foods Limited Lancaster Way Stratton Business Park Biggleswade SG18 8YL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2021
01 Dec 2021 AM01 Appointment of an administrator
14 Oct 2021 AA Group of companies' accounts made up to 31 March 2020
20 Sep 2021 PSC02 Notification of Penningtons Manches Cooper Llp as a person with significant control on 1 September 2021
13 May 2021 AD01 Registered office address changed from Omni House 252 Belsize Road London NW6 4BT England to Seewoo Foods Limited Lancaster Way Stratton Business Park Biggleswade SG18 8YL on 13 May 2021
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Yuen Mei Tse as a director on 9 January 2020
10 Jan 2020 PSC01 Notification of Hon Wing (Tony) Tse as a person with significant control on 9 June 2017
10 Jan 2020 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Omni House 252 Belsize Road London NW6 4BT on 10 January 2020
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
06 Aug 2019 PSC07 Cessation of Hon Wing Tse as a person with significant control on 13 March 2019
07 Jun 2019 TM01 Termination of appointment of Pui Ying Lucy Low as a director on 9 May 2019
10 May 2019 TM01 Termination of appointment of Hon Wing Tse as a director on 13 March 2019
08 May 2019 AP01 Appointment of Ms Yuen Mei Tse as a director on 1 May 2019
08 May 2019 AP01 Appointment of Ms Emily Yuen Shum Owens as a director on 1 May 2019
11 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
05 Feb 2019 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
14 Aug 2018 AP01 Appointment of Mrs Pui Ying Lucy Low as a director on 19 July 2018