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SHUSH LIMITED

Company number 07290564

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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)
04 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2021	AD01	Registered office address changed from 9 Regent Shopping Mall Newbury Street Wantage Oxfordshire OX12 8BU England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021	View PDF Registered office address changed from 9 Regent Shopping Mall Newbury Street Wantage Oxfordshire OX12 8BU England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 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 - 10 pages (10 pages)
18 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-14 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	TM01	Termination of appointment of Aaron Sutton as a director on 24 June 2020	View PDF Termination of appointment of Aaron Sutton as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AP01	Appointment of Mr Aaron Sutton as a director on 1 November 2019	View PDF Appointment of Mr Aaron Sutton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Tammy Annette Head as a director on 1 November 2019	View PDF Termination of appointment of Tammy Annette Head as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Tamara Annette Head as a person with significant control on 6 April 2016	View PDF Notification of Tamara Annette Head as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Steve John Head as a person with significant control on 6 April 2016	View PDF Notification of Steve John Head as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2016	AD01	Registered office address changed from The Regent Mall Newbury Street Wantage Oxfordshire OX12 8BU England to 9 Regent Shopping Mall Newbury Street Wantage Oxfordshire OX12 8BU on 25 July 2016	View PDF Registered office address changed from The Regent Mall Newbury Street Wantage Oxfordshire OX12 8BU England to 9 Regent Shopping Mall Newbury Street Wantage Oxfordshire OX12 8BU on 25 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD01	Registered office address changed from 9 Regent Shopping Mail Newbury Street Wantage Oxfordshire OX12 8BU England to The Regent Mall Newbury Street Wantage Oxfordshire OX12 8BU on 25 July 2016	View PDF Registered office address changed from 9 Regent Shopping Mail Newbury Street Wantage Oxfordshire OX12 8BU England to The Regent Mall Newbury Street Wantage Oxfordshire OX12 8BU on 25 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 6	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 6 - link opens in a new window - 6 pages (6 pages)

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