H.L.SHUTKEVER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/05/2528 May 2025 | Return of final meeting in a members' voluntary winding up |
| 05/03/255 March 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-05 |
| 12/11/2412 November 2024 | Liquidators' statement of receipts and payments to 2024-09-14 |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-09-14 |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Registered office address changed from 155a Main Road Meriden Nr. Coventry West Midlands CV7 7NH to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-09-30 |
| 30/09/2230 September 2022 | Declaration of solvency |
| 30/09/2230 September 2022 | Appointment of a voluntary liquidator |
| 30/09/2230 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/09/2023 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 13/09/2013 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTKEVER / 14/01/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/07/1115 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTKEVER / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON SHUTKEVER / 06/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 155A MAIN ROAD MERIDEN NR. COVENTRY WEST MIDLANDS CV7 7NH UK |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8HJ |
| 24/02/0924 February 2009 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 155A MAIN ROAD MERIDEN NR. COVENTRY WEST MIDLANDS CV7 7NH UK |
| 02/02/092 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: OAKLYN BAKERS LANE KNOWLE WARWICKSHIRE |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 09/04/919 April 1991 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | VARYING SHARE RIGHTS AND NAMES 31/10/88 |
| 22/11/8822 November 1988 | CONVE |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: KNOWLEBARN FARM ALCESTER RD INKBERROW WORCESTERSHIRE |
| 09/11/889 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 12/01/8812 January 1988 | ACCOUNTING REF. DATE EXT FROM 05/01 TO 31/03 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 05/01/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 05/01/86 |
| 10/01/6410 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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