SSHV LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2211 February 2022 | Liquidators' statement of receipts and payments to 2021-12-15 |
| 08/01/208 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 7 CADBURY CLOSE WHETSTONE LONDON N20 9BD UNITED KINGDOM |
| 08/01/208 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/01/208 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070440730004 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070440730006 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070440730007 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070440730005 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | COMPANY NAME CHANGED SOUTH SHORE HOLIDAY VILLAGE LIMITED CERTIFICATE ISSUED ON 13/09/19 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEFRIEND / 11/04/2019 |
| 04/03/194 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 070440730006 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 19/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 05/02/2018 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEFRIEND / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 05/02/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEFRIEND / 27/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WOGMAN / 27/09/2017 |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 26/04/2017 |
| 09/04/179 April 2017 | CHANGE PERSON AS DIRECTOR |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WINTERS / 17/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMIE WOGMAN / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DEFRIEND / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 06/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WINTERS / 06/01/2017 |
| 11/11/1611 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070440730007 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070440730006 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070440730005 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 11/02/2015 |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070440730004 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOGMAN / 28/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE WOGMAN / 28/10/2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WOGMAN / 26/03/2014 |
| 11/12/1311 December 2013 | SECOND FILING WITH MUD 15/10/13 FOR FORM AR01 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE WINTERS / 07/11/2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED LAURA WOGMAN |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARK WOGMAN |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS SUSAN ANNE WOGMAN |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOGMAN / 01/06/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE WINTERS / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOGMAN / 14/04/2010 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE VERNON WOGMAN / 15/10/2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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