S.H.SERVICES LIMITED

Company number 00597702

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Sep 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 86 Jermyn Street London SW1Y 6JD	(2 pages)
02 Sep 2019	AD02	Register inspection address has been changed to 3rd Floor 86 Jermyn Street London SW1Y 6JD	(2 pages)
29 Jul 2019	AD01	Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD to Hill House 1 Little New Street London EC4A 3TR on 29 July 2019	(2 pages)
26 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09	(1 page)
20 May 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 May 2019	MR04	Satisfaction of charge 3 in full	(1 page)
20 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 May 2019	MR04	Satisfaction of charge 4 in full	(1 page)
20 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(10 pages)
18 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
09 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
20 Oct 2017	AA	Full accounts made up to 31 January 2017	(16 pages)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(3 pages)
24 Oct 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
31 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(3 pages)
13 Oct 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
28 Aug 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 12 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Michael Seal on 12 August 2014	(2 pages)