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SHULOO LIMITED

Company number 06519289

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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)
05 Sep 2017 PSC01 Notification of Phillippe Marcel, Charles Portois as a person with significant control on 6 April 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
07 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 Mar 2015 AP01 Appointment of Ms Nancy Bennett as a director on 1 February 2015
30 Mar 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015
30 Mar 2015 CH04 Secretary's details changed for City Secretaries Limited on 5 March 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
05 Mar 2014 CH04 Secretary's details changed for City Secretaries Limited on 28 February 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Damian Calderbank as a director
19 Feb 2013 AP01 Appointment of Brenda Patricia Cocksedge as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders