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SHUZ RETAIL LTD

Company number 06118369

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 15 May 2012
24 May 2011 4.20 Statement of affairs with form 4.19
24 May 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-16
16 May 2011 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom on 16 May 2011
16 May 2011 AD01 Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 16 May 2011
26 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
18 Mar 2010 AA Total exemption small company accounts made up to 30 September 2008
23 Feb 2010 CH01 Director's details changed for Mr Maher Najib Mikati on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs Karen Harris on 22 February 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1,000
23 Feb 2010 CH01 Director's details changed for Mr Maher Najib Mikati on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs Karen Harris on 22 February 2010
08 Dec 2009 AA01 Current accounting period shortened from 28 February 2009 to 30 September 2008
05 Mar 2009 363a Return made up to 20/02/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 363a Return made up to 20/02/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: suite a, 5TH floor, queens house kymberley road harrow middlesex HA1 1US
15 Apr 2007 288b Director resigned
20 Feb 2007 NEWINC Incorporation