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SHUMITT TRADING LIMITED

Company number 03753593

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2013 AD01 Registered office address changed from C/O C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 17 October 2013
17 Oct 2013 AD02 Register inspection address has been changed from 1 High Meadow Harston Cambridge CB2 5TR
16 Oct 2013 4.70 Declaration of solvency
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Oct 2013 AD02 Register inspection address has been changed
10 Oct 2013 AD01 Registered office address changed from C/O Hw Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP United Kingdom on 10 October 2013
19 Sep 2013 CERTNM Company name changed headline music LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 TM01 Termination of appointment of Gerrod Ayscough as a director
13 Aug 2013 MR04 Satisfaction of charge 1 in full
05 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 206
28 Aug 2012 AD01 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU United Kingdom on 28 August 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 5 Goldington Road Bedford Bedfordshire MK40 4JY on 16 April 2012
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
05 May 2009 363a Return made up to 16/04/09; full list of members
13 Apr 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
09 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008