SHK CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 19 CASTLETHORPE ROAD HANSLOPE BUCKINGHAMSHIRE M19 7HQ ENGLAND |
| 09/04/199 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/199 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/199 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/04/191 April 2019 | SAIL ADDRESS CREATED |
| 20/02/1920 February 2019 | PREVEXT FROM 30/09/2018 TO 15/02/2019 |
| 20/02/1920 February 2019 | 15/02/19 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | Annual accounts for year ending 15 Feb 2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STEFAN HRISTOV KARAIVANOV / 27/09/2018 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARRIE-ANNE KARAIVANOV / 27/09/2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HRISTOV KARAIVANOV / 19/06/2017 |
| 21/06/1721 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARRIE-ANNE KARAIVANOV / 19/06/2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 2 WILKINSON CRESCENT WOLVERTON MILTON KEYNES MK12 5LL |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HRISTOV KARAIVANOV / 01/11/2010 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MRS CARRIE-ANNE KARAIVANOV |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HRISTOV KARAIVANOV / 25/07/2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 26 SOUTH STREET CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7EL |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HRISTOV KARAIVANOV / 15/06/2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 35 WELLINGTON ROAD ANDOVER HAMPSHIRE SP10 3JW UNITED KINGDOM |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HRISTOV KARAIVANOV / 13/09/2011 |
| 06/09/106 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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