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RICHARD SHUTT CONSULTING LIMITED

Company number 03570142

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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)
15 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Feb 2016 AD01 Registered office address changed from 30 Parkstone Avenue Poole Dorset BH14 9LR to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 16 February 2016
10 Feb 2016 4.70 Declaration of solvency
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-04
22 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
01 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
16 Aug 2013 AD01 Registered office address changed from the Church House St Andrew's Court Church Street Wincham Northwich Cheshire CW9 6EP on 16 August 2013
18 Jun 2013 AA Total exemption full accounts made up to 5 April 2013
27 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
22 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
06 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
30 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
09 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
08 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mrs Claire Elizabeth Shutt on 26 October 2009
08 Jun 2010 CH01 Director's details changed for Richard Edward Shutt on 26 October 2009
08 Jun 2010 CH03 Secretary's details changed for Claire Elizabeth Shutt on 16 October 2009
08 Oct 2009 AD01 Registered office address changed from 19 Longmeadow Weaverham Northwich Cheshire CW8 3JH on 8 October 2009
03 Jun 2009 363a Return made up to 26/05/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 5 April 2009