Companies House does not verify the accuracy of the information filed

Advanced company search

SHUTTER LOGIC LIMITED

Company number 05988229

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2014	4.72	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 - 11 pages (11 pages)
08 Feb 2013	AD01	Registered office address changed from 92 Cromer Street London WC1H 8DD on 8 February 2013	View PDF Registered office address changed from 92 Cromer Street London WC1H 8DD on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 106,050.60	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 106,050.60 - link opens in a new window - 4 pages (4 pages)
15 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
12 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
22 Jan 2010	CH01	Director's details changed for David Richards on 22 January 2010	View PDF Director's details changed for David Richards on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	CH01	Director's details changed for Brendan Hederman on 3 December 2009	View PDF Director's details changed for Brendan Hederman on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for David Richards on 3 December 2009	View PDF Director's details changed for David Richards on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	TM02	Termination of appointment of Adsiduus Limited as a secretary	View PDF Termination of appointment of Adsiduus Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
14 Aug 2009	288b	Appointment terminated director rupert delamain	View PDF Appointment terminated director rupert delamain - link opens in a new window - 1 page (1 page)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?