SHUTL LIMITED

Company number 06612384

Date	Type	Description	View / Download
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Nov 2021	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	(2 pages)
09 Nov 2021	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	(2 pages)
07 Oct 2021	AD01	Registered office address changed from , 1 More London Place, London, SE1 2AF, United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 October 2021	(2 pages)
07 Oct 2021	LIQ01	Declaration of solvency	(7 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	(2 pages)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 1	(5 pages)
22 Sep 2021	SH20	Statement by Directors	(1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	(1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2021	PSC05	Change of details for Ebay Inc. as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(5 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 194,458.38	(3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
28 Aug 2020	TM01	Termination of appointment of Maurizio D'arrigo as a director on 28 August 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(4 pages)
10 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
05 Apr 2019	AD01	Registered office address changed from , Ecg 1 More London Place, London, SE1 2AF, United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 April 2019	(1 page)
01 Apr 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2019	(1 page)
01 Apr 2019	AP04	Appointment of Ey Corporate Secretaries Limited as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 1 April 2019	(1 page)