SHUTL LIMITED

06612384
GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
12 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
09 Nov 2021 address Move Registers To Sail Company With New Address 2 Buy now
09 Nov 2021 address Change Sail Address Company With New Address 2 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
07 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Oct 2021 resolution Resolution 2 Buy now
22 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
22 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Sep 2021 insolvency Solvency Statement dated 21/09/21 1 Buy now
22 Sep 2021 resolution Resolution 2 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2021 capital Return of Allotment of shares 3 Buy now
16 Nov 2020 accounts Annual Accounts 24 Buy now
28 Aug 2020 officers Termination of appointment of director (Maurizio D'arrigo) 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 accounts Annual Accounts 21 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
01 Apr 2019 officers Appointment of corporate secretary (Ey Corporate Secretaries Limited) 2 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 officers Appointment of director (Paolo Levoni) 2 Buy now
15 Oct 2018 officers Appointment of director (Maurizio D’Arrigo) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Jason Daniel Tavaria) 1 Buy now
04 Oct 2018 accounts Annual Accounts 24 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 officers Termination of appointment of director (Allison Paige Koehler) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Thomas Edward Michael Allason) 1 Buy now
08 Jan 2018 officers Appointment of director (Jason Daniel Tavaria) 2 Buy now
08 Jan 2018 officers Appointment of director (Rubya Ramjahn) 2 Buy now
07 Oct 2017 accounts Annual Accounts 25 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 25 Buy now
06 Jun 2016 annual-return Annual Return 8 Buy now
06 Jun 2016 officers Change of particulars for director (Allison Paige Koehlet) 2 Buy now
14 Mar 2016 resolution Resolution 45 Buy now
01 Mar 2016 officers Change of particulars for director (Allison Paige Koehlet) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Thomas Edward Michael Allason) 2 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
12 Aug 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 officers Appointment of director (Allison Paige Koehlet) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Bradley Serwin) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Anuj Singhal) 1 Buy now
14 May 2015 miscellaneous Miscellaneous 1 Buy now
26 Nov 2014 officers Appointment of director (Anuj Singhal) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Christopher Michael Della-Maggiore) 1 Buy now
09 Oct 2014 accounts Annual Accounts 19 Buy now
19 Jun 2014 annual-return Annual Return 16 Buy now
06 Jun 2014 officers Termination of appointment of director (Deborah Sharkey) 1 Buy now
04 Jun 2014 officers Appointment of director (Thomas Edward Michael Allason) 2 Buy now
04 Jun 2014 officers Appointment of director (Christopher Michael Della-Maggiore) 2 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2014 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Thomas Allason) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Barend Van Den Brande) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Simon Murdoch) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Stephen Romney) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Sven Ohlund) 1 Buy now
06 Dec 2013 officers Appointment of director (Deborah Lynne Sharkey) 3 Buy now
06 Dec 2013 officers Appointment of director (Bradley Serwin) 3 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 auditors Auditors Resignation Company 2 Buy now
12 Nov 2013 capital Return of Allotment of shares 6 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2013 incorporation Memorandum Articles 26 Buy now
07 Nov 2013 resolution Resolution 16 Buy now
17 Sep 2013 capital Return of Allotment of shares 5 Buy now
11 Jul 2013 accounts Annual Accounts 7 Buy now
25 Jun 2013 annual-return Annual Return 21 Buy now
20 Jun 2013 resolution Resolution 41 Buy now
06 Jun 2013 mortgage Registration of a charge 29 Buy now
01 May 2013 resolution Resolution 95 Buy now
16 Apr 2013 capital Return of Allotment of shares 5 Buy now
28 Mar 2013 capital Return of Allotment of shares 5 Buy now
26 Mar 2013 capital Return of Allotment of shares 5 Buy now
23 Nov 2012 capital Return of Allotment of shares 5 Buy now
21 Nov 2012 capital Return of Allotment of shares 5 Buy now
20 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Nov 2012 capital Return of Allotment of shares 5 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
17 Aug 2012 annual-return Annual Return 20 Buy now
25 Jul 2012 capital Return of Allotment of shares 5 Buy now
23 Jul 2012 capital Return of Allotment of shares 5 Buy now
18 Jun 2012 capital Return of Allotment of shares 5 Buy now
13 Jun 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
13 Jun 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
25 May 2012 resolution Resolution 21 Buy now
21 May 2012 resolution Resolution 25 Buy now
11 May 2012 capital Return of Allotment of shares 6 Buy now
24 Apr 2012 capital Return of Allotment of shares 7 Buy now
20 Apr 2012 capital Return of Allotment of shares 5 Buy now
17 Apr 2012 capital Return of Allotment of shares 5 Buy now
10 Apr 2012 annual-return Annual Return 22 Buy now
28 Mar 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
22 Mar 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
24 Jan 2012 capital Return of Allotment of shares 6 Buy now