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SHUKCO 303 LIMITED

Company number 02356079

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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)
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
15 Jul 2015 SH20 Statement by Directors
15 Jul 2015 SH19 Statement of capital on 15 July 2015
  • GBP 1
15 Jul 2015 CAP-SS Solvency Statement dated 03/06/15
15 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,001
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,001
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
06 Jun 2013 CERTNM Company name changed polkacrest LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
13 Mar 2013 CERTNM Company name changed shukco 303 LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
13 Mar 2013 CONNOT Change of name notice
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 13 June 2010
14 Jun 2010 CH03 Secretary's details changed for Mrs Joan Knight on 13 June 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008