U K SHUTTLE LIMITED

Company number 02352038

Date	Type	Description	View / Download
12 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	(22 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	(17 pages)
18 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(20 pages)
14 Jan 2019	LIQ06	Resignation of a liquidator	(3 pages)
14 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
27 Apr 2018	AD01	Registered office address changed from Hawkeswell Farm Carlton Road Felmersham Bedford MK43 7JL to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 April 2018	(2 pages)
20 Apr 2018	LIQ02	Statement of affairs	(11 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
13 Dec 2017	TM01	Termination of appointment of Brian Paul Mccarthy as a director on 30 September 2017	(1 page)
13 Nov 2017	PSC02	Notification of Z5 Enterprises Ltd as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(6 pages)
12 May 2017	AP01	Appointment of Mr Brian Paul Mccarthy as a director on 1 April 2017	(2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages)
05 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(8 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
16 Dec 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000	(5 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(10 pages)
02 Feb 2015	TM01	Termination of appointment of Mervyn Gibbs as a director on 31 January 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10,000	(6 pages)
12 Dec 2014	MR01	Registration of charge 023520380006, created on 12 December 2014	(13 pages)

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