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SHUK LTD

Company number 03290577

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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 Jun 2024 BONA Bona Vacantia disclaimer
27 Apr 2022 BONA Bona Vacantia disclaimer
15 Mar 2018 BONA Bona Vacantia disclaimer
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2017 AD01 Registered office address changed from Seagate Hall the Old Coach House Vicarage Lane Long Sutton Spalding Lincolnshire PE12 9AF to 8a Carlton Crescent Southampton SO15 2EZ on 26 April 2017
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-06
20 Apr 2017 4.20 Statement of affairs with form 4.19
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
18 Jan 2017 MR04 Satisfaction of charge 27 in full
18 Jan 2017 MR04 Satisfaction of charge 26 in full
18 Jan 2017 MR04 Satisfaction of charge 22 in full
18 Jan 2017 MR04 Satisfaction of charge 21 in full
18 Jan 2017 MR04 Satisfaction of charge 16 in full
18 Jan 2017 MR04 Satisfaction of charge 23 in full
18 Jan 2017 MR04 Satisfaction of charge 19 in full
18 Jan 2017 MR04 Satisfaction of charge 9 in full
18 Jan 2017 MR04 Satisfaction of charge 17 in full
18 Jan 2017 MR04 Satisfaction of charge 15 in full
18 Jan 2017 MR04 Satisfaction of charge 12 in full
26 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2