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SHALOT LIMITED

Company number 07269876

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 25 pages (25 pages)
02 May 2017	AD01	Registered office address changed from Homewood House Hambledon Road Godalming Surrey GU8 4AY to Airport House Purley Way Croydon Surrey CR0 0XZ on 2 May 2017	View PDF Registered office address changed from Homewood House Hambledon Road Godalming Surrey GU8 4AY to Airport House Purley Way Croydon Surrey CR0 0XZ on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CH01	Director's details changed for Timothy Pettit on 11 March 2014	View PDF Director's details changed for Timothy Pettit on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Susan Julia Pettit on 11 March 2014	View PDF Director's details changed for Susan Julia Pettit on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AD01	Registered office address changed from Coombe Rise Munsted Heath Road Godalming Surrey GU8 4AR United Kingdom on 28 March 2014	View PDF Registered office address changed from Coombe Rise Munsted Heath Road Godalming Surrey GU8 4AR United Kingdom on 28 March 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	CH01	Director's details changed for Susan Julia Peltit on 30 September 2011	View PDF Director's details changed for Susan Julia Peltit on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AD01	Registered office address changed from Coombe Rise Munsted Heath Road Godalmin Surrey GU8 4AR United Kingdom on 21 June 2011	View PDF Registered office address changed from Coombe Rise Munsted Heath Road Godalmin Surrey GU8 4AR United Kingdom on 21 June 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AP01	Appointment of Susan Julia Peltit as a director	View PDF Appointment of Susan Julia Peltit as a director - link opens in a new window - 3 pages (3 pages)

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