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SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED

Company number 04165694

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 TM01 Termination of appointment of Ian Rex Peacock as a director on 4 July 2018
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
01 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
26 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 May 2016 AA Group of companies' accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
24 Feb 2015 AA03 Resignation of an auditor
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
04 Jul 2013 TM01 Termination of appointment of Roger Mountford as a director
11 Apr 2013 AP01 Appointment of Mr Ian Rex Peacock as a director
04 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for John Piers Williamson on 3 March 2010