| 13 Oct 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
officers |
Termination of appointment of director (David Alistair Horner)
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2015 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2014 |
accounts |
Annual Accounts
|
37 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2012 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2012 |
officers |
Appointment of director (Mr David Christopher Harbord)
|
3 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
4 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2012 |
officers |
Change of particulars for director (Mr David Alistair Horner)
|
2 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2012 |
officers |
Change of particulars for director (Mr Robin Thistlethwayte)
|
2 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2012 |
officers |
Change of particulars for director (Mr Mark Edward Thistlethwayte)
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
officers |
Termination of appointment of director (Peter Hancock)
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Termination of appointment of secretary (Catherine Stephenson)
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
officers |
Change of particulars for director (Peter Hancock)
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2009 |
officers |
Change of particulars for director (Peter Hancock)
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
officers |
Appointment of secretary (Mrs Catherine Jane Stephenson)
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Termination of appointment of secretary (John Thorne)
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
4 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2009 |
officers |
Secretary appointed john trevor thorne
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2009 |
officers |
Appointment terminated secretary kenneth white
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2009 |
annual-return |
Return made up to 22/11/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from stonegate house stoneygate lane gateshead tyne and wear NE1O ohj
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
mortgage |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2008 |
officers |
Director appointed david alistair horner
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
officers |
Director appointed mark thistlethwayte
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2008 |
officers |
Director appointed robin thistlethwayte
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
officers |
Appointment terminate, secretary peter hancock logged form
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
officers |
Appointment terminated director vyvyan nusenbaum
|
1 |
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You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
officers |
Appointment terminated director geraldine nusenbaum
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
mortgage |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
officers |
Secretary appointed kenneth white
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
officers |
Appointment terminated secretary peter hancock
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2007 |
annual-return |
Return made up to 22/11/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2006 |
annual-return |
Return made up to 22/11/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2005 |
annual-return |
Return made up to 22/11/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2004 |
annual-return |
Return made up to 22/11/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2004 |
annual-return |
Return made up to 22/11/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2003 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2003 |
capital |
£ ic 120/60 17/01/03 £ sr 60@1=60
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2003 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2002 |
annual-return |
Return made up to 22/11/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2001 |
annual-return |
Return made up to 22/11/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2001 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2001 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2000 |
annual-return |
Return made up to 22/11/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2000 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 1999 |
annual-return |
Return made up to 22/11/99; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 1999 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 1998 |
annual-return |
Return made up to 22/11/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 1998 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 1998 |
accounts |
Accounting reference date extended from 30/09/98 to 31/03/99
|
1 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 1997 |
annual-return |
Return made up to 22/11/97; no change of members
|
4 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 1997 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 1996 |
annual-return |
Return made up to 22/11/96; no change of members
|
4 |
Buy now
You are about to purchase a company document for "SHO123 LIMITED", this will cost 1 document credit.
Total credits: 0
|