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SHUBETTE OF LONDON LIMITED

Company number 00622183

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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)
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 September 2021
24 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
05 Nov 2020 600 Appointment of a voluntary liquidator
14 Oct 2020 AD01 Registered office address changed from Shubette House 2 Apsley Way London NW2 7HF to 26-28 Bedford Row London WC1R 4HE on 14 October 2020
05 Oct 2020 LIQ02 Statement of affairs
05 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09
30 Sep 2020 AD01 Registered office address changed from Shubette House, 2 Apsley Way London NW2 7HF to Shubette House 2 Apsley Way London NW2 7HF on 30 September 2020
05 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
22 Mar 2019 AA Accounts for a small company made up to 30 September 2018
07 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
22 Jan 2019 AP01 Appointment of Mrs Juliette Rosalind Kulukundis as a director on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Clifford Darryl Offenbach as a director on 22 January 2019
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
04 Jul 2017 MR01 Registration of charge 006221830017, created on 3 July 2017
09 May 2017 AA Full accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
26 Oct 2016 MR04 Satisfaction of charge 15 in full
26 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000,000
01 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000,000
07 Sep 2014 AA Accounts for a medium company made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000,000