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SHB SERVICES REALISATIONS LIMITED
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SHB SERVICES REALISATIONS LIMITED: Filings

    • Overview

    Company NameSHB SERVICES REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04002328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHB SERVICES REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report to Oct 24, 2016

    		51 pages2.24B

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Lennart David Henningson as a director on Sep 08, 2016

    		2 pagesTM01

    Termination of appointment of Emma Ann Reid as a secretary on Jul 13, 2016

    		2 pagesTM02

    Director's details changed

    		2 pagesCH01

    Termination of appointment of Dominic Leonard Mark Chandler as a director on Jul 06, 2016

    		2 pagesTM01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		85 pages2.17B

    Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on May 09, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Current accounting period extended from Aug 31, 2015 to Feb 28, 2016

    		1 pagesAA01

    Secretary's details changed for Mrs Emma Ann Reid on Nov 17, 2015

    		1 pagesCH03

    Accounts made up to Aug 30, 2014

    		6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Emma Ann Reid as a secretary on Apr 17, 2015

    		2 pagesAP03

    Appointment of Mr Dominic Leonard Mark Chandler as a director on Apr 17, 2015

    		2 pagesAP01

    Director's details changed for Lennart David Henningson on Mar 20, 2015

    		4 pagesCH01

    Director's details changed for Dominic Joseph Andrew Chappell on Mar 20, 2015

    		4 pagesCH01

    Registration of charge 040023280001, created on Apr 14, 2015

    		43 pagesMR01

    Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on Apr 15, 2015

    		2 pagesAD01

    Appointment of Lennart David Henningson as a director on Mar 11, 2015

    		3 pagesAP01

    Appointment of Dominic Joseph Andrew Chappell as a director on Mar 11, 2015

    		3 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0