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)
01 Jul 2016 2.23B Result of meeting of creditors
22 Jun 2016 2.17B Statement of administrator's proposal
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
06 May 2016 2.12B Appointment of an administrator
05 Apr 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Mar 2016 CH01 Director's details changed for Mr Darren Lee Topp on 17 April 2015
09 Feb 2016 MR01 Registration of charge 002296060051, created on 4 February 2016
09 Feb 2016 MR05 Part of the property or undertaking has been released from charge 002296060043
25 Jan 2016 AA01 Current accounting period extended from 31 August 2015 to 28 February 2016
17 Dec 2015 CH03 Secretary's details changed for Mrs Emma Ann Reid on 17 December 2015
25 Sep 2015 MR01 Registration of charge 002296060050, created on 11 September 2015
18 Sep 2015 MR04 Satisfaction of charge 002296060049 in full
18 Sep 2015 MR04 Satisfaction of charge 002296060045 in full
02 Jul 2015 MR04 Satisfaction of charge 002296060044 in full
27 Jun 2015 MR01 Registration of charge 002296060049, created on 26 June 2015
09 Jun 2015 MR01 Registration of charge 002296060048, created on 4 June 2015
03 Jun 2015 AA Full accounts made up to 30 August 2014
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
01 Jun 2015 AD02 Register inspection address has been changed from Colegrave House 70 Berners Street London W1T 3NL
22 May 2015 AP01 Appointment of Mr Darren Lee Topp as a director on 17 April 2015
22 May 2015 AP03 Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015
07 May 2015 MR01 Registration of charge 002296060047, created on 1 May 2015
07 May 2015 MR01 Registration of charge 002296060046, created on 1 May 2015
05 May 2015 AP01 Appointment of Mr Dominic Leonard Mark Chandler as a director on 20 March 2015
23 Apr 2015 CH01 Director's details changed for Lennart David Henningson on 20 March 2015