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SHOTZ LIMITED

Company number 06839236

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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)
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 16 pages (16 pages)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 15 pages (15 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
03 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	View PDF Liquidators' statement of receipts and payments to 24 September 2018 - link opens in a new window - 15 pages (15 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	View PDF Liquidators' statement of receipts and payments to 24 September 2017 - link opens in a new window - 15 pages (15 pages)
15 Jun 2017	AD01	Registered office address changed from C/O Purnells, Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 15 June 2017	View PDF Registered office address changed from C/O Purnells, Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 12 pages (12 pages)
02 Nov 2015	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to C/O Purnells, Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 2 November 2015	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to C/O Purnells, Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
12 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)
12 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
12 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
23 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 285,952.66	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 285,952.66 - link opens in a new window - 9 pages (9 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 285,952.66	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 285,952.66 - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 285,952.66	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 285,952.66 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 284,952.66	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 284,952.66 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 280,286	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 280,286 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 170,280.66	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 170,280.66 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AD01	Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT on 14 January 2014	View PDF Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT on 14 January 2014 - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Martin Bealey as a director	View PDF Termination of appointment of Martin Bealey as a director - link opens in a new window - 1 page (1 page)
07 May 2013	TM02	Termination of appointment of Theresa Keogh as a secretary	View PDF Termination of appointment of Theresa Keogh as a secretary - link opens in a new window - 2 pages (2 pages)

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