SHUTOO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/162 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/162 September 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 08/10/158 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/158 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/158 October 2015 | DECLARATION OF SOLVENCY |
| 01/07/151 July 2015 | DIRECTOR APPOINTED ROBERT ARTHUR BACON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LENNARD |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL |
| 24/02/1524 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 05/03/145 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DOW PETER FAMULAK |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011 |
| 20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LENNARD / 11/11/2011 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED SPENCER THEODORE FUNG |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LENNARD / 03/08/2010 |
| 14/07/1014 July 2010 | AUDITOR'S RESIGNATION |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF STEFAN BRETTSCHNEIDER / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010 |
| 16/12/0916 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LENNARD / 01/10/2009 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ULF STEFAN BRETTSCHNEIDER |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DOW PETER FAMULAK |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY FOREMAN |
| 08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 05/03/075 March 2007 | COMPANY NAME CHANGED BEAUTISTYLE FASHIONS LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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