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J.W.SHUTTLEWOOD & SON LIMITED

Company number 00669166

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 DS01 Application to strike the company off the register
23 May 2014 AP03 Appointment of Mr Anthony John Sanderson as a secretary on 7 May 2014
23 May 2014 TM02 Termination of appointment of Price Bailey Llp as a secretary on 7 May 2014
04 Dec 2013 AA Accounts made up to 31 October 2013
04 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 5,000
06 Aug 2013 CH04 Secretary's details changed for Price Bailey Llp on 5 August 2013
22 May 2013 AD01 Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013
03 Apr 2013 CH04 Secretary's details changed for Price Bailey Llp on 1 January 2013
14 Dec 2012 AA Accounts made up to 31 October 2012
06 Dec 2012 CH04 Secretary's details changed for Price Bailey Llp on 6 December 2012
14 Nov 2012 AP04 Appointment of Price Bailey Llp as a secretary on 1 November 2012
14 Nov 2012 TM02 Termination of appointment of Ian Stuart Wick as a secretary on 1 November 2012
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
13 Jul 2012 AA Accounts made up to 31 October 2011
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
31 Dec 2010 AA Accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
15 Mar 2010 AA Accounts made up to 31 October 2009
24 Aug 2009 363a Return made up to 06/08/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
12 May 2009 288b Appointment terminated director guy norris
12 May 2009 288a Director appointed sally de rooy