- Company Overview for SHUBETTE OF LONDON LIMITED (00622183)
- Filing history for SHUBETTE OF LONDON LIMITED (00622183)
- People for SHUBETTE OF LONDON LIMITED (00622183)
- Charges for SHUBETTE OF LONDON LIMITED (00622183)
- Insolvency for SHUBETTE OF LONDON LIMITED (00622183)
- More for SHUBETTE OF LONDON LIMITED (00622183)
| 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) |
|---|---|---|---|
| 13 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
|
|
| 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
|
|
| 30 Oct 2013 | TM02 | Termination of appointment of Peter Weber as a secretary | |
| 02 Aug 2013 | CH01 | Director's details changed for Mark James Offenbach on 2 August 2013 | |
| 02 Jul 2013 | AA | Accounts for a medium company made up to 30 September 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 06 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Accounts for a medium company made up to 30 September 2011 | |
| 18 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 21 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 05 Mar 2010 | AP01 | Appointment of Mark James Offenbach as a director | |
| 25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 10 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 29 Jun 2009 | AA | Accounts for a medium company made up to 30 September 2008 | |
| 18 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 16 | |
| 30 Jan 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 10 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 10 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 28 Apr 2008 | AA | Accounts for a medium company made up to 30 September 2007 | |
| 25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from shubette house 5 olympic way wembley middlesex HA9 0NS |