S.H. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03317397

Incorporation date

11/02/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

07/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2021

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

09/03/2021

Liquidators' statement of receipts and payments to 2021-01-10

View PDF (13 pages)

20/12/2020

Death of a liquidator

View PDF (3 pages)

03/03/2020

Liquidators' statement of receipts and payments to 2020-01-10

View PDF (13 pages)

25/02/2019

Liquidators' statement of receipts and payments to 2019-01-10

View PDF (13 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-01-10

View PDF (13 pages)

15/03/2017

Liquidators' statement of receipts and payments to 2017-01-10

View PDF (7 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/01/2016

Registered office address changed from Europa House Heathcote Lane Warwick Warwickshire CV34 6SP to Two Snowhill Birmingham B4 6GA on 2016-01-28

View PDF (2 pages)

24/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2016

Resolutions

View PDF (1 pages)

24/01/2016

Declaration of solvency

View PDF (3 pages)

23/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

23/12/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

23/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/12/2015

Satisfaction of charge 2 in full

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23/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

23/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

14/10/2014

Termination of appointment of Andrew William Phillips as a director on 2014-10-15

View PDF (1 pages)

28/08/2014

Termination of appointment of Douglas William Jeffery as a director on 2014-08-29

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/05/2014

Termination of appointment of Iwan Griffith as a director

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

06/06/2013

Termination of appointment of 1846 Secretaries Limited as a secretary

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

22/05/2011

Director's details changed for Mr Douglas William Jeffery on 2011-05-17

View PDF (2 pages)

14/02/2011

Appointment of Mr Iwan Gwyn Griffith as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Dean Michael Rolland as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/09/2010

Director's details changed for Andrew William Phillips on 2010-09-01

View PDF (2 pages)

19/08/2010

Termination of appointment of Jason Cloke as a director

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

24/02/2010

Secretary's details changed for 1846 Secretaries Limited on 2010-02-25

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

19/02/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/03/2008

Return made up to 02/02/08; full list of members

View PDF (6 pages)

04/03/2008

Location of register of members

View PDF (1 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

27/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (26 pages)

05/03/2007

Return made up to 02/02/07; full list of members

View PDF (8 pages)

15/02/2007

Auditor's resignation

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: cromwell house, 4TH floor 1-3 fitzalan place cardiff CF24 1ED

View PDF (1 pages)

04/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

01/02/2006

Return made up to 02/02/06; full list of members

View PDF (4 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

08/02/2005

Return made up to 09/02/05; full list of members

View PDF (4 pages)

25/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

05/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

10/03/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

23/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (25 pages)

06/01/2003

Ad 16/12/02--------- £ si 3@1=3 £ ic 115/118

View PDF (2 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2002

Ad 09/08/02--------- £ si 5@1=5 £ ic 110/115

View PDF (2 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

01/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

13/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

06/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

14/12/2000

Director resigned

View PDF (1 pages)

19/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

07/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

13/04/1999

Statement of affairs

View PDF (5 pages)

13/04/1999

Ad 15/03/99--------- £ si 98@1=98 £ ic 110/208

View PDF (2 pages)

13/04/1999

Ad 17/03/99--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

08/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

12/01/1999

Registered office changed on 13/01/99 from: churchgate house church road whitchurch cardiff CF4 2DY

View PDF (1 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (3 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About S.H. HOLDINGS LIMITED

S.H. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at Two, Snowhill, Birmingham B4 6GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.H. HOLDINGS LIMITED?

S.H. HOLDINGS LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 07/10/2021.

Where is S.H. HOLDINGS LIMITED located?

S.H. HOLDINGS LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does S.H. HOLDINGS LIMITED do?

S.H. HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for S.H. HOLDINGS LIMITED?

The latest filing was on 07/10/2021: Final Gazette dissolved following liquidation.