SHG 2015 LIMITED filing history - Find and update company information

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SHG 2015 LIMITED

Company number 05047628

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 February 2014 - link opens in a new window - 17 pages (17 pages)
14 Mar 2015	CERTNM	Company name changed rushlift (uk) LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-27	View PDF Company name changed rushlift (uk) LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-27 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 Statement of capital on 2015-04-16 GBP 1,070,000 ANNOTATION Clarification a second filed AR01 was registered on 16/04/2015	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100 Statement of capital on 2015-04-16 GBP 1,070,000 ANNOTATION Clarification a second filed AR01 was registered on 16/04/2015 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AD01	Registered office address changed from , Rushlift Ltd, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 5 March 2015	View PDF Registered office address changed from , Rushlift Ltd, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 5 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 100	View PDF Statement of capital on 12 February 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 11/02/15	View PDF Solvency Statement dated 11/02/15 - link opens in a new window - 1 page (1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,145,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,145,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	CH03	Secretary's details changed for Lynn Cosgrove on 6 January 2014	View PDF Secretary's details changed for Lynn Cosgrove on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Mr Peter Cosgrove on 6 January 2014	View PDF Director's details changed for Mr Peter Cosgrove on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for John Chappell on 6 January 2014	View PDF Director's details changed for John Chappell on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Graham Holyland on 15 November 2013	View PDF Director's details changed for Mr Graham Holyland on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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