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SHB EXPRESS LIMITED

Company number 08411668

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 L64.07 Completion of winding up
15 Jul 2016 COCOMP Order of court to wind up
21 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015 CH01 Director's details changed for Mrs Sharon Elizabeth Retz on 8 April 2014
16 Mar 2015 AD01 Registered office address changed from Taxassist Accountants Connaught Plain Attleborough Norfolk NR17 2EJ to Taxassist Accountants Exchange Street Attleborough Norfolk NR17 2AB on 16 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2013
27 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
19 Nov 2014 AA01 Current accounting period shortened from 28 February 2014 to 28 February 2013
17 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 50
29 Jul 2013 MR01 Registration of charge 084116680001
23 Jul 2013 TM01 Termination of appointment of Heather Nudds-Cooper as a director
15 Apr 2013 AP01 Appointment of Ms Heather Nudds-Cooper as a director
15 Apr 2013 AD01 Registered office address changed from 4 Church Farm Barns Church Street Bawburgh Norwich Norfolk NR9 3NA England on 15 April 2013
28 Mar 2013 CERTNM Company name changed hsb express LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted