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PEDRO SHULLER LTD

Company number 12844828

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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)
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RP04AP01	Second filing for the appointment of Mr Pedro Miguel Alegria Ribeiro Chula as a director	View PDF Second filing for the appointment of Mr Pedro Miguel Alegria Ribeiro Chula as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	PSC01	Notification of Pedro Miguel Alegria Ribeiro Chula as a person with significant control on 28 August 2020	View PDF Notification of Pedro Miguel Alegria Ribeiro Chula as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 28 August 2020	View PDF Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from 225 Clapham Road London SW9 9BE England to 100 Coburg Crescent Brixton London SW2 3HU on 9 July 2021	View PDF Registered office address changed from 225 Clapham Road London SW9 9BE England to 100 Coburg Crescent Brixton London SW2 3HU on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mr Pedro Miguel Alegria Ribeiro Chula as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/07/21	View PDF Appointment of Mr Pedro Miguel Alegria Ribeiro Chula as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/07/21 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 28 August 2020	View PDF Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC04	Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 1 October 2020	View PDF Change of details for Mr Sansao De Jesus Pina Rodrigues as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CH01	Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 23 September 2020	View PDF Director's details changed for Mr Sansao De Jesus Pina Rodrigues on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AD01	Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 23 September 2020	View PDF Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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