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SHH CONSULTING LIMITED

Company number 10210631

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-04
18 Aug 2020 LIQ01 Declaration of solvency
18 Aug 2020 600 Appointment of a voluntary liquidator
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 May 2020 AA Total exemption full accounts made up to 30 April 2020
29 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
04 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
11 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 11.00
24 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-02
  • GBP 10