SHB REALISATIONS LIMITED filing history - Find and update company information

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SHB REALISATIONS LIMITED

Company number 00229606

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2016	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016	View PDF Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 102 pages (102 pages)
09 May 2016	AD01	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 9 May 2016	View PDF 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 9 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Apr 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 198 pages (198 pages)
09 Mar 2016	CH01	Director's details changed for Mr Darren Lee Topp on 17 April 2015	View PDF Director's details changed for Mr Darren Lee Topp on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	MR01	Registration of charge 002296060051, created on 4 February 2016	View PDF Registration of charge 002296060051, created on 4 February 2016 - link opens in a new window - 54 pages (54 pages)
09 Feb 2016	MR05	Part of the property or undertaking has been released from charge 002296060043	View PDF Part of the property or undertaking has been released from charge 002296060043 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA01	Current accounting period extended from 31 August 2015 to 28 February 2016	View PDF Current accounting period extended from 31 August 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CH03	Secretary's details changed for Mrs Emma Ann Reid on 17 December 2015	View PDF Secretary's details changed for Mrs Emma Ann Reid on 17 December 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	MR01	Registration of charge 002296060050, created on 11 September 2015	View PDF Registration of charge 002296060050, created on 11 September 2015 - link opens in a new window - 44 pages (44 pages)
18 Sep 2015	MR04	Satisfaction of charge 002296060049 in full	View PDF Satisfaction of charge 002296060049 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	MR04	Satisfaction of charge 002296060045 in full	View PDF Satisfaction of charge 002296060045 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	MR04	Satisfaction of charge 002296060044 in full	View PDF Satisfaction of charge 002296060044 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2015	MR01	Registration of charge 002296060049, created on 26 June 2015	View PDF Registration of charge 002296060049, created on 26 June 2015 - link opens in a new window - 33 pages (33 pages)
09 Jun 2015	MR01	Registration of charge 002296060048, created on 4 June 2015	View PDF Registration of charge 002296060048, created on 4 June 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AA	Full accounts made up to 30 August 2014	View PDF Full accounts made up to 30 August 2014 - link opens in a new window - 28 pages (28 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 53,632,720.25	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 53,632,720.25 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AD02	Register inspection address has been changed from Colegrave House 70 Berners Street London W1T 3NL	View PDF Register inspection address has been changed from Colegrave House 70 Berners Street London W1T 3NL - link opens in a new window - 1 page (1 page)
22 May 2015	AP01	Appointment of Mr Darren Lee Topp as a director on 17 April 2015	View PDF Appointment of Mr Darren Lee Topp as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015	View PDF Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	MR01	Registration of charge 002296060047, created on 1 May 2015	View PDF Registration of charge 002296060047, created on 1 May 2015 - link opens in a new window - 6 pages (6 pages)

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