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SHUROPODY LIMITED

Company number 06355404

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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)
14 Mar 2018 AD01 Registered office address changed from Priory Gates Priory Road Wolston Coventry Warwickshire CV8 3FX England to Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ on 14 March 2018
02 Mar 2018 MR04 Satisfaction of charge 1 in full
29 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
27 Oct 2017 AA01 Previous accounting period shortened from 30 January 2017 to 29 January 2017
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
06 Jul 2017 MR01 Registration of charge 063554040015, created on 21 June 2017
04 Jul 2017 CVA4 Notice of completion of voluntary arrangement
22 Jun 2017 AA Group of companies' accounts made up to 31 January 2016
04 May 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
27 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
06 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Judith Mary Pilkington as a director on 14 June 2016
05 Jul 2016 TM01 Termination of appointment of Ian Downing as a director on 14 June 2016
05 Jul 2016 TM02 Termination of appointment of Julie Mcbride as a secretary on 14 June 2016
05 Jul 2016 AP01 Appointment of Mr Mark Anthony Pinnock as a director on 14 June 2016
23 Jun 2016 MR01 Registration of charge 063554040014, created on 14 June 2016
11 Jan 2016 AD01 Registered office address changed from The Priory Priory Road Wolston Coventry CV8 3FX England to Priory Gates Priory Road Wolston Coventry Warwickshire CV8 3FX on 11 January 2016
10 Jan 2016 AA Group of companies' accounts made up to 31 January 2015
29 Oct 2015 TM01 Termination of appointment of Gordon Christopher Horsfield as a director on 12 October 2015
22 Oct 2015 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD England to The Priory Priory Road Wolston Coventry CV8 3FX on 22 October 2015
22 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2015
16 Oct 2015 AD01 Registered office address changed from Priory Gates Priory Road Wolston Warwickshire CV8 3TA to 125 Colmore Row Birmingham B3 3SD on 16 October 2015
21 Sep 2015 AP03 Appointment of Julie Mcbride as a secretary on 31 August 2015
21 Sep 2015 TM02 Termination of appointment of Anthony Gordon Kneafsey as a secretary on 31 August 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,183.33
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015