3SH LIMITED: Filings

  • Overview

    Company Name3SH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05072004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 3SH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Mar 31, 2020

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on Oct 31, 2019

    1 pagesAD01

    Appointment of Ms Alexandra Rachael Owen as a director on May 05, 2019

    2 pagesAP01

    Termination of appointment of Martin Francis Stafford Beer as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Dean Anthony Howells as a director on Mar 05, 2019

    1 pagesTM01

    Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 1st Floor 30 Cannon Street London EC4M 6YN on May 30, 2019

    1 pagesAD01

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    4 pagesAA

    Termination of appointment of Catherine Mary Jane Vickery as a director on Nov 30, 2018

    1 pagesTM01

    Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 30, 2018

    1 pagesTM02

    Confirmation statement made on Mar 12, 2018 with updates

    3 pagesCS01

    Termination of appointment of Gil Baldwin as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of James Roderick Barr as a director on Feb 02, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    28 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jan 03, 2017

    • Capital: GBP 2
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare dividend 12/12/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Tom Harris as a director on Jul 04, 2016

    1 pagesTM01

    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