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SHL 123 LIMITED

Company number 13753117

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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)
08 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 May 2023	AD01	Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 May 2023	View PDF Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-10 - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 15 pages (15 pages)
17 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Aug 2022	CERTNM	Company name changed shukers holdings LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25	View PDF Company name changed shukers holdings LIMITED\certificate issued on 25/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 1,029,408.0000	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 1,029,408.0000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AP01	Appointment of Mr Kevin Gerald Mcguigan as a director on 1 March 2022	View PDF Appointment of Mr Kevin Gerald Mcguigan as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Simon John Owen as a director on 1 March 2022	View PDF Appointment of Simon John Owen as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Christopher John Martin Shelley as a director on 1 March 2022	View PDF Appointment of Christopher John Martin Shelley as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Christopher Elliott as a director on 1 March 2022	View PDF Appointment of Mr Christopher Elliott as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Edward John Stanley as a director on 1 March 2022	View PDF Appointment of Mr Edward John Stanley as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC07	Cessation of Richard Mark Jenkins as a person with significant control on 1 March 2022	View PDF Cessation of Richard Mark Jenkins as a person with significant control on 1 March 2022 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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