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SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

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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)
17 Feb 2017	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
29 Nov 2016	2.24B	Administrator's progress report to 24 October 2016	View PDF Administrator's progress report to 24 October 2016 - link opens in a new window - 51 pages (51 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Lennart David Henningson as a director on 8 September 2016	View PDF Termination of appointment of Lennart David Henningson as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM02	Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016	View PDF Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
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)
08 Jul 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
28 Jun 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 84 pages (84 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)
06 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 - 14 pages (14 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)
02 Oct 2015	MR04	Satisfaction of charge 021397620034 in full	View PDF Satisfaction of charge 021397620034 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	MR01	Registration of charge 021397620035, created on 11 September 2015	View PDF Registration of charge 021397620035, created on 11 September 2015 - link opens in a new window - 42 pages (42 pages)
01 Sep 2015	MR04	Satisfaction of charge 021397620030 in full	View PDF Satisfaction of charge 021397620030 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	MR04	Satisfaction of charge 021397620032 in full	View PDF Satisfaction of charge 021397620032 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2015	MR01	Registration of charge 021397620034, created on 26 June 2015	View PDF Registration of charge 021397620034, created on 26 June 2015 - link opens in a new window - 33 pages (33 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 - 17 pages (17 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 10,000,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	CH03	Secretary's details changed for Mrs Emma Ann Reid on 17 April 2015	View PDF Secretary's details changed for Mrs Emma Ann Reid on 17 April 2015 - link opens in a new window - 1 page (1 page)
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)
01 May 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015	View PDF Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Lennart David Henningson on 20 March 2015	View PDF Director's details changed for Lennart David Henningson on 20 March 2015 - link opens in a new window - 4 pages (4 pages)

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SHB PROPERTIES REALISATIONS LIMITED

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