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SHUBULU LIMITED

Company number 04767139

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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)
02 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England on 2 April 2013	View PDF Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 2	View PDF Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AD01	Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 30 May 2012	View PDF Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 30 May 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Anne Louise Dean on 16 May 2010	View PDF Director's details changed for Anne Louise Dean on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
29 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	288b	Appointment terminate, director claire lilian burrows logged form	View PDF Appointment terminate, director claire lilian burrows logged form - link opens in a new window - 1 page (1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	CERTNM	Company name changed herbert & burrows LIMITED\certificate issued on 21/11/08	View PDF Company name changed herbert & burrows LIMITED\certificate issued on 21/11/08 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director claire burrows	View PDF Appointment terminated director claire burrows - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
22 May 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
07 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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