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SHUKERS LTD

Company number 00351322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2016 MR04 Satisfaction of charge 15 in full
05 Nov 2015 MR01 Registration of charge 003513220019, created on 3 November 2015
05 Nov 2015 MR01 Registration of charge 003513220020, created on 3 November 2015
25 Aug 2015 MR01 Registration of charge 003513220017, created on 10 August 2015
25 Aug 2015 MR01 Registration of charge 003513220018, created on 4 August 2015
30 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 MR01 Registration of charge 003513220016, created on 15 July 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3,500,000
30 Jan 2015 AP01 Appointment of Mr Richard Mark Jenkins as a director on 22 December 2014
30 Jan 2015 TM01 Termination of appointment of John Ernest Owen as a director on 31 December 2014
18 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 MR04 Satisfaction of charge 13 in full
15 Jul 2014 MR04 Satisfaction of charge 14 in full
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3,500,000
18 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Elaine Eaton on 1 November 2012
13 Jun 2012 AA Full accounts made up to 30 September 2011
10 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
17 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Apr 2011 AA Full accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr John Ernest Owen on 27 January 2011