SHUK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/06/241 June 2024 | Bona Vacantia disclaimer |
| 27/04/2227 April 2022 | Bona Vacantia disclaimer |
| 09/10/179 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM SEAGATE HALL THE OLD COACH HOUSE VICARAGE LANE LONG SUTTON SPALDING LINCOLNSHIRE PE12 9AF |
| 20/04/1720 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/04/1720 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1720 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 08/02/178 February 2017 | COMPANY NAME CHANGED SOVEREIGN HOMES (UK) LIMITED CERTIFICATE ISSUED ON 08/02/17 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 26/09/1626 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 05/01/165 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY PETA CROWSON |
| 20/12/1020 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/1014 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED ASHWOOD HOMES (HOLBEACH) LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: G OFFICE CHANGED 07/09/01 HOLBEACH MANOR FLEET ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7AX |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | S386 DIS APP AUDS 24/02/98 |
| 01/04/981 April 1998 | S366A DISP HOLDING AGM 24/02/98 |
| 01/04/981 April 1998 | S252 DISP LAYING ACC 24/02/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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