SHUBETTE OF LONDON LIMITED

Company number 00622183

Date	Type	Description	View / Download
14 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 8 September 2024	(20 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	(19 pages)
22 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023	(2 pages)
11 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	(21 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 September 2021	(30 pages)
24 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	(2 pages)
05 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2020	AD01	Registered office address changed from Shubette House 2 Apsley Way London NW2 7HF to 26-28 Bedford Row London WC1R 4HE on 14 October 2020	(2 pages)
05 Oct 2020	LIQ02	Statement of affairs	(13 pages)
05 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09	(1 page)
30 Sep 2020	AD01	Registered office address changed from Shubette House, 2 Apsley Way London NW2 7HF to Shubette House 2 Apsley Way London NW2 7HF on 30 September 2020	(2 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages)
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(12 pages)
07 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
22 Jan 2019	AP01	Appointment of Mrs Juliette Rosalind Kulukundis as a director on 22 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Clifford Darryl Offenbach as a director on 22 January 2019	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
04 Jul 2017	MR01	Registration of charge 006221830017, created on 3 July 2017	(53 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
01 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
26 Oct 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
26 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	(16 pages)
15 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,000	(5 pages)

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