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SHUTTLEWORTH BUSINESS SYSTEMS LIMITED

Company number 01509967

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2024 DS01 Application to strike the company off the register
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 TM01 Termination of appointment of Grant Edwin Fitz as a director on 14 April 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
01 Mar 2022 CH01 Director's details changed for Mr Grant Edwin Fitz on 7 February 2022
24 Feb 2022 AD01 Registered office address changed from Unit 1 Orion Park, Orion Way Kettering Northamptonshire NN15 6PP to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 24 February 2022
24 Feb 2022 CH01 Director's details changed for Mr Daniel Triest on 7 February 2022
24 Feb 2022 CH01 Director's details changed for Mr Gregory Bruce Tayler on 7 February 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 AAMD Amended accounts for a small company made up to 31 December 2018
12 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2021 AP01 Appointment of Mr Gregory Bruce Tayler as a director on 9 February 2021
12 Feb 2021 TM01 Termination of appointment of Marc David Olin as a director on 30 November 2020
12 Feb 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 07/04/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
12 Feb 2021 AP01 Appointment of Mr Grant Edwin Fitz as a director on 9 February 2021