SH (EUROPE) LIMITED: Filings

  • Overview

    Company NameSH (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05755357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SH (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jason Tucker as a director on May 04, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Registered office address changed from 91 a St. Georges Avenue London N7 0AJ England to Victoria House Victoria Road Chelmsford CM1 1JR on Jan 03, 2017

    1 pagesAD01

    Appointment of Mr Martin David Day as a director on Dec 22, 2016

    2 pagesAP01

    Registered office address changed from 4th Floor Victoria Road Chelmsford CM1 1JR to 91 a St. Georges Avenue London N7 0AJ on Nov 12, 2016

    1 pagesAD01

    Termination of appointment of Martin David Day as a director on Apr 07, 2016

    1 pagesTM01

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Appointment of Mr Jason Tucker as a director on Mar 07, 2016

    2 pagesAP01

    Annual return made up to May 09, 2016 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Martin David Day as a director on Nov 05, 2015

    2 pagesAP01

    Termination of appointment of Martin Simmons as a director on Nov 05, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Glenn Peter Brown as a director on Sep 15, 2015

    1 pagesTM01

    Termination of appointment of John James as a director on Sep 15, 2015

    1 pagesTM01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from St James Chambers St. James Chambers St. James Street Derby DE1 1QZ to 4th Floor Victoria Road Chelmsford CM1 1JR on Aug 28, 2015

    1 pagesAD01

    Appointment of Mr Martin Simmons as a director on Jul 29, 2015

    2 pagesAP01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    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