SHGB 3 LTD
| Status | DISSOLVED |
| Company No. | 07786800 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2011 |
| Age | 12 years, 7 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jul 2022 |
| Years | 1 year, 10 months, 16 days |
SUMMARY
SHGB 3 LTD is an dissolved private limited company with number 07786800. It was incorporated 12 years, 7 months, 25 days ago, on 26 September 2011 and it was dissolved 1 year, 10 months, 16 days ago, on 05 July 2022. The company address is 5 London Wall Buildings, London, EC2M 5NS, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jul 2022
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-23
Officer name: Mr Simon Henry Graham Born
Documents
Change to a person with significant control
Date: 27 Jun 2022
Action Date: 23 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Henry Graham Born
Change date: 2022-06-23
Documents
Dissolution application strike off company
Date: 12 Apr 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Magna Secretaries Limited
Termination date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-31
Officer name: Magna Secretaries Limited
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Change corporate director company with change date
Date: 26 Jul 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-10-01
Officer name: Magna Secretaries Limited
Documents
Change corporate secretary company with change date
Date: 27 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Magna Secretaries Limited
Change date: 2020-10-01
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-26
New address: 5 London Wall Buildings London EC2M 5NS
Old address: 3 London Wall Buildings London EC2M 5PD
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Henry Graham Born
Change date: 2020-10-01
Documents
Change to a person with significant control
Date: 20 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-01
Psc name: Mr Simon Henry Graham Born
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint corporate director company with name date
Date: 05 Dec 2017
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2011-09-26
Officer name: Magna Secretaries Ltd
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-26
Officer name: Magna Secretaries Limited
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Accounts with accounts type dormant
Date: 17 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Certificate change of name company
Date: 11 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kensingtonrooms LTD\certificate issued on 11/02/15
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Horst Peterson
Termination date: 2014-02-05
Documents
Change corporate director company with change date
Date: 15 Oct 2014
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-03-25
Officer name: Magna Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2013
Action Date: 26 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-26
Documents
Change person director company with change date
Date: 07 Nov 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Henry Graham Born
Change date: 2013-03-25
Documents
Change person director company with change date
Date: 07 Nov 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Horst Peterson
Change date: 2013-03-25
Documents
Change corporate secretary company with change date
Date: 28 May 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Magna Secretaries Limited
Change date: 2013-03-25
Documents
Change registered office address company with date old address
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Address
Type: AD01
Old address: 4 Bloomsbury Place London WC1A 2QA United Kingdom
Change date: 2013-03-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 26 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-26
Documents
Accounts with accounts type dormant
Date: 09 Oct 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Horst Peterson
Documents
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