About

Registered Number: 04165694
Date of Incorporation: 22/02/2001 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 9 months ago)
Registered Address: 4th Floor, 107 Cannon Street, London, EC4N 5AF

 

Sunderland (Shg) Finance Holdings Ltd was founded on 22 February 2001 with its registered office in London, it has a status of "Dissolved". This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
TM01 - Termination of appointment of director 11 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 28 June 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 25 February 2015
AA03 - Notice of resolution removing auditors 24 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 11 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 10 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
363s - Annual Return 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 05 April 2005
AUD - Auditor's letter of resignation 25 January 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 19 April 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 29 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
363s - Annual Return 02 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
RESOLUTIONS - N/A 08 June 2001
225 - Change of Accounting Reference Date 08 June 2001
287 - Change in situation or address of Registered Office 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
CERTNM - Change of name certificate 30 May 2001
NEWINC - New incorporation documents 22 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.