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SHUTTLE VENTURES LTD

Company number 09686123

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2020 DS01 Application to strike the company off the register
04 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
03 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
02 May 2019 CH01 Director's details changed for Mr. Peter William Craig on 29 April 2019
02 May 2019 PSC04 Change of details for Mr. Peter William Craig as a person with significant control on 29 April 2019
02 May 2019 AD01 Registered office address changed from 1 South View, London Road Peterborough PE2 9DA England to 8 Marchment Square Peterborough PE3 6QR on 2 May 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
24 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Jul 2017 AD01 Registered office address changed from 9 Chedworth Close Peterborough PE4 6FW England to 1 South View, London Road Peterborough PE2 9DA on 13 July 2017
07 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
23 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Jul 2016 AD01 Registered office address changed from 4th Floor 86-90 Paul Street London London EC2A 4NE England to 9 Chedworth Close Peterborough PE4 6FW on 23 July 2016
23 Jul 2016 TM01 Termination of appointment of Sabri Sivan as a director on 1 July 2016
25 Jul 2015 AD01 Registered office address changed from 9 Chedworth Close Peterborough Cambridgeshire PE4 6FW England to 4th Floor 86-90 Paul Street London London EC2A 4NE on 25 July 2015
14 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted