SHAZLAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Resolutions |
| 30/10/2530 October 2025 New | Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2025-10-30 |
| 30/10/2530 October 2025 New | Appointment of a voluntary liquidator |
| 30/10/2530 October 2025 New | Declaration of solvency |
| 10/10/2510 October 2025 New | Certificate of change of name |
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 23/04/2423 April 2024 | Change of details for Mr Jason Robert Whowell as a person with significant control on 2016-04-06 |
| 22/04/2422 April 2024 | Notification of Sharon Martine Whowell as a person with significant control on 2016-04-06 |
| 22/04/2422 April 2024 | Change of details for Mr Jason Robert Whowell as a person with significant control on 2016-04-06 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 10/07/2310 July 2023 | Previous accounting period shortened from 2023-10-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/06/168 June 2016 | ADOPT ARTICLES 17/05/2016 |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/10/1415 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/11/121 November 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 100 |
| 01/11/121 November 2012 | SECRETARY APPOINTED MRS SHARON MARTINE WHOWELL |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR JASON ROBERT WHOWELL |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 11/10/1211 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company