SH ESSENTIAL (UK) LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Final Gazette dissolved following liquidation

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16/04/2516 April 2025 Final Gazette dissolved following liquidation

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16/01/2516 January 2025 Return of final meeting in a creditors' voluntary winding up

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05/10/245 October 2024 Resignation of a liquidator

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06/06/246 June 2024 Liquidators' statement of receipts and payments to 2024-03-06

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16/03/2316 March 2023 Registered office address changed from 33 Stanley Road Warmley Bristol BS15 4NX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-03-16

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16/03/2316 March 2023 Appointment of a voluntary liquidator

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16/03/2316 March 2023 Statement of affairs

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 Termination of appointment of Sean Paul Houghton as a director on 2021-12-20

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21/12/2121 December 2021 Registered office address changed from 4 Pretoria Road Patchway Bristol BS34 5PT United Kingdom to 33 Stanley Road Warmley Bristol BS15 4NX on 2021-12-21

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21/12/2121 December 2021 Appointment of Mr Ryan Gardiner as a director on 2021-12-20

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21/12/2121 December 2021 Notification of Ryan Gardiner as a person with significant control on 2021-12-20

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21/12/2121 December 2021 Cessation of Sean Paul Houghton as a person with significant control on 2021-12-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-25 with updates

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13/07/2113 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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26/10/1726 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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