- Company Overview for SHUBIZ LIMITED (03561287)
- Filing history for SHUBIZ LIMITED (03561287)
- People for SHUBIZ LIMITED (03561287)
- Charges for SHUBIZ LIMITED (03561287)
- Insolvency for SHUBIZ LIMITED (03561287)
- More for SHUBIZ LIMITED (03561287)
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) |
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17 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2017 | AD01 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 2nd Floor One Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on 12 April 2017 | |
11 Apr 2017 | LIQ MISC OC | Court order insolvency:court order re. Removal/replacement of liquidator | |
11 Apr 2017 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
10 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2016 | |
09 Mar 2016 | MR04 | Satisfaction of charge 7 in full | |
09 Oct 2015 | AD01 | Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015 | |
08 Oct 2015 | 4.70 | Declaration of solvency | |
08 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2015 | RESOLUTIONS |
Resolutions
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01 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 25 June 2015
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21 Jul 2015 | SH20 | Statement by Directors | |
21 Jul 2015 | SH19 |
Statement of capital on 21 July 2015
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21 Jul 2015 | CAP-SS | Solvency Statement dated 29/06/15 | |
21 Jul 2015 | RESOLUTIONS |
Resolutions
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15 Jul 2015 | RESOLUTIONS |
Resolutions
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01 Jul 2015 | AP01 | Appointment of Robert Arthur Bacon as a director on 11 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jul 2014 | TM01 | Termination of appointment of Dow Famulak as a director | |
05 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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