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H.L.SHUTKEVER & SONS LIMITED

Company number 00787536

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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)
12 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 14 September 2024
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 14 September 2023
30 Sep 2022 AD01 Registered office address changed from 155a Main Road Meriden Nr. Coventry West Midlands CV7 7NH to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 September 2022
30 Sep 2022 600 Appointment of a voluntary liquidator
30 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-15
30 Sep 2022 LIQ01 Declaration of solvency
16 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 31 October 2021
09 Nov 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 October 2020
23 Sep 2020 AA Micro company accounts made up to 31 October 2019
13 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
31 Aug 2019 AA Micro company accounts made up to 31 October 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
09 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
15 Feb 2018 MR04 Satisfaction of charge 3 in full
15 Feb 2018 MR04 Satisfaction of charge 2 in full
15 Feb 2018 MR04 Satisfaction of charge 1 in full
15 Feb 2018 MR04 Satisfaction of charge 5 in full
15 Feb 2018 MR04 Satisfaction of charge 6 in full
15 Feb 2018 MR04 Satisfaction of charge 4 in full
15 Feb 2018 MR04 Satisfaction of charge 7 in full
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
26 Jun 2017 AA Micro company accounts made up to 31 October 2016