S.H.SERVICES LIMITED
Company number 00597702 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jan 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 2 Sep 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 2 Sep 2019 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM THIRD FLOOR 86 JERMYN STREET LONDON SW1Y 6JD | View document |
| 26 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 | View document |
| 20 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 31 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 12/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 12/08/2014 | View document |
| 1 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SEARS CORPORATE DIRECTOR LIMITED | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR PHILIP LESLIE PETERS | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SEARS COMPANY SECRETARY LIMITED | View document |
| 1 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 12 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR MICHAEL SEAL | View document |
| 22 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEARS COMPANY SECRETARY LIMITED / 08/07/2010 | View document |
| 22 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEARS CORPORATE DIRECTOR LIMITED / 08/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 20 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 4TH FLOOR EUSTON HOUSE 132 HAMPSTEAD ROAD LONDON NW1 2PS | View document |
| 29 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 40 DUKE STREET LONDON W1A 2HP | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Aug 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | APT OF AUD 17/09/98 | View document |
| 29 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 26 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1998 | SECRETARY RESIGNED | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 | View document |
| 21 Jul 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 | View document |
| 3 Jul 1995 | DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 | View document |
| 22 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | DIRECTOR RESIGNED | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 | View document |
| 1 Nov 1993 | S386 DISP APP AUDS 25/06/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 | View document |
| 29 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 | View document |
| 27 Aug 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED | View document |
| 10 Jan 1992 | FULL ACCOUNTS MADE UP TO 02/02/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | FULL ACCOUNTS MADE UP TO 03/02/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 22 Aug 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | DIRECTOR RESIGNED | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 16 Sep 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 9 Sep 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | DIRECTOR RESIGNED | View document |
| 21 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 21 Oct 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 30 Sep 1986 | NEW DIRECTOR APPOINTED | View document |