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SHUTOO LIMITED

Company number 06037047

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2016	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 - 12 pages (12 pages)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015	View PDF Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015	View PDF Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015	View PDF Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Robert Arthur Bacon as a director on 11 June 2015	View PDF Appointment of Robert Arthur Bacon as a director on 11 June 2015 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	TM01	Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015	View PDF Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Jul 2014	TM01	Termination of appointment of Dow Famulak as a director	View PDF Termination of appointment of Dow Famulak as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	View PDF Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Sep 2012	TM01	Termination of appointment of Spencer Fung as a director	View PDF Termination of appointment of Spencer Fung as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Dow Peter Famulak as a director	View PDF Appointment of Dow Peter Famulak as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	CH01	Director's details changed for Spencer Theodore Fung on 11 November 2011	View PDF Director's details changed for Spencer Theodore Fung on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Paul Maurice Lennard on 11 November 2011	View PDF Director's details changed for Paul Maurice Lennard on 11 November 2011 - link opens in a new window - 2 pages (2 pages)

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