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SHUCKBURGH ARMS LIMITED

Company number 05480316

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2018	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 May 2017	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 4 May 2017	View PDF Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	CH01	Director's details changed for Christopher Bernard Garbe on 15 December 2014	View PDF Director's details changed for Christopher Bernard Garbe on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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