- Company Overview for SHUZ RETAIL LTD (06118369)
- Filing history for SHUZ RETAIL LTD (06118369)
- People for SHUZ RETAIL LTD (06118369)
- Charges for SHUZ RETAIL LTD (06118369)
- Insolvency for SHUZ RETAIL LTD (06118369)
- More for SHUZ RETAIL LTD (06118369)
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) |
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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
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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
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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 |