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.
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 |