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S & H UK HOLDING LIMITED

Company number 04521012

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	View PDF Liquidators' statement of receipts and payments to 28 March 2022 - link opens in a new window - 13 pages (13 pages)
14 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	AD01	Registered office address changed from 19 George Edwards Road Fakenham Norfolk NR21 8NL to Buchler Phillips Group Llp 6 Grosvenor Street London W1K 4PZ on 12 April 2021	View PDF Registered office address changed from 19 George Edwards Road Fakenham Norfolk NR21 8NL to Buchler Phillips Group Llp 6 Grosvenor Street London W1K 4PZ on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
14 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
05 Jul 2018	TM01	Termination of appointment of Marco Struik as a director on 5 July 2018	View PDF Termination of appointment of Marco Struik as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Ivor Evans as a director on 5 July 2018	View PDF Termination of appointment of Ivor Evans as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Mr Gosse Bergsma as a director on 5 July 2018	View PDF Appointment of Mr Gosse Bergsma as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM02	Termination of appointment of Dingeman Verschoor as a secretary on 5 July 2018	View PDF Termination of appointment of Dingeman Verschoor as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	CH01	Director's details changed for Ivor Evans on 2 December 2014	View PDF Director's details changed for Ivor Evans on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 5 pages (5 pages)

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