SHB SERVICES REALISATIONS LIMITED

04002328
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
02 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
02 May 2017 insolvency Liquidation In Administration Move To Dissolution 26 Buy now
29 Nov 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 51 Buy now
28 Sep 2016 resolution Resolution 2 Buy now
28 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Lennart David Henningson) 2 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Emma Ann Reid) 2 Buy now
21 Aug 2016 officers Change of particulars for director 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Dominic Leonard Mark Chandler) 2 Buy now
06 Jul 2016 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
24 Jun 2016 insolvency Liquidation In Administration Proposals 85 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 May 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2015 officers Change of particulars for secretary (Mrs Emma Ann Reid) 1 Buy now
03 Jun 2015 accounts Annual Accounts 6 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
22 May 2015 officers Appointment of secretary (Mrs Emma Ann Reid) 2 Buy now
01 May 2015 officers Appointment of director (Mr Dominic Leonard Mark Chandler) 2 Buy now
23 Apr 2015 officers Change of particulars for director (Lennart David Henningson) 4 Buy now
23 Apr 2015 officers Change of particulars for director (Dominic Joseph Andrew Chappell) 4 Buy now
23 Apr 2015 mortgage Registration of a charge 43 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Mar 2015 officers Appointment of director (Lennart David Henningson) 3 Buy now
31 Mar 2015 officers Appointment of director (Dominic Joseph Andrew Chappell) 3 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Rebecca Rose Flaherty) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Richard Dedombal) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Sally Marion Wightman) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Gillian Hague) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Richard Leeroy Burchill) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Michelle Jane Gammon) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Colin Peter Newton) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Rebecca Rose Flaherty) 2 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Anthony Gordon Farndon) 1 Buy now
02 Dec 2014 officers Appointment of director (Michelle Jane Gammon) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Mary Julia Margaret Geraghty) 1 Buy now
24 Nov 2014 officers Change of particulars for director (Mrs Mary Julia Margaret Geraghty) 3 Buy now
22 Oct 2014 officers Appointment of secretary (Mr Anthony Gordon Farndon) 2 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Gurpal Premi) 1 Buy now
27 Jun 2014 annual-return Annual Return 9 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
09 Aug 2013 officers Appointment of secretary (Gurpal Premi) 3 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Aisha Leah Waldron) 2 Buy now
17 Jun 2013 annual-return Annual Return 9 Buy now
28 May 2013 accounts Annual Accounts 3 Buy now
12 Jun 2012 annual-return Annual Return 9 Buy now
30 May 2012 accounts Annual Accounts 3 Buy now
03 May 2012 officers Appointment of director (Mr Richard Dedombal) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Mark Anthony Healey) 1 Buy now
09 Jun 2011 annual-return Annual Return 9 Buy now
25 May 2011 annual-return Annual Return 9 Buy now
02 Mar 2011 officers Termination of appointment of director (Colin Duckels) 1 Buy now
02 Mar 2011 officers Appointment of director (Mrs Sally Wightman) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mrs Mary Julia Margaret Geraghty) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mrs Gillian Hague) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Mark Anthony Healey) 2 Buy now
10 Jan 2011 officers Change of particulars for director (Mr Richard Leeroy Burchill) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Mrs Mary Julia Margaret Geraghty) 2 Buy now
09 Dec 2010 accounts Annual Accounts 3 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Richard Leeroy Burchill) 2 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 4 Buy now
09 Dec 2009 officers Appointment of director (Mr Mark Anthony Healey) 2 Buy now
09 Dec 2009 officers Appointment of director (Mr Richard Leeroy Burchill) 3 Buy now
09 Dec 2009 officers Appointment of director (Mr Richard Leeroy Burchill) 2 Buy now
08 Dec 2009 officers Appointment of director (Mrs Gillian Hague) 2 Buy now
08 Dec 2009 officers Appointment of director (Mr Colin Peter Duckels) 2 Buy now
30 Sep 2009 officers Director appointed mary julia margaret geraghty 2 Buy now
14 Sep 2009 officers Appointment terminated director ian allkins 1 Buy now
13 Aug 2009 address Registered office changed on 13/08/2009 from, marylebone house, 129-137 marylebone road, london, NW1 5QD 1 Buy now
14 Jul 2009 officers Secretary appointed miss aisha leah waldron 1 Buy now
14 Jul 2009 officers Appointment terminated secretary elinor bell 1 Buy now
17 Jun 2009 auditors Auditors Resignation Company 1 Buy now
17 Jun 2009 miscellaneous Miscellaneous 1 Buy now
16 Jun 2009 accounts Accounting reference date extended from 31/03/2009 to 31/08/2009 1 Buy now
28 May 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
19 Jan 2009 accounts Annual Accounts 5 Buy now
14 Oct 2008 resolution Resolution 26 Buy now
28 May 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
10 Jan 2008 accounts Annual Accounts 9 Buy now
29 May 2007 annual-return Return made up to 25/05/07; full list of members 2 Buy now
10 Feb 2007 accounts Annual Accounts 11 Buy now
18 Sep 2006 officers Secretary resigned 1 Buy now
18 Sep 2006 officers New secretary appointed 1 Buy now
26 May 2006 annual-return Return made up to 25/05/06; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 10 Buy now
01 Jun 2005 annual-return Return made up to 25/05/05; full list of members 7 Buy now
24 May 2005 accounts Amended Accounts 10 Buy now
18 Oct 2004 accounts Annual Accounts 9 Buy now
02 Jun 2004 annual-return Return made up to 25/05/04; full list of members 7 Buy now
11 Nov 2003 accounts Annual Accounts 10 Buy now
17 Jun 2003 annual-return Return made up to 25/05/03; full list of members 7 Buy now
28 Jun 2002 accounts Annual Accounts 10 Buy now
20 Jun 2002 miscellaneous Miscellaneous 1 Buy now
20 Jun 2002 auditors Auditors Resignation Company 1 Buy now
13 Jun 2002 annual-return Return made up to 25/05/02; full list of members 7 Buy now
12 Mar 2002 officers Secretary's particulars changed 1 Buy now
23 Jan 2002 accounts Annual Accounts 9 Buy now
19 Jun 2001 annual-return Return made up to 25/05/01; full list of members 5 Buy now