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SCURA LIMITED

Company number 07914466

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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)
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2017	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 - 18 pages (18 pages)
20 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 16 May 2017	View PDF Liquidators' statement of receipts and payments to 16 May 2017 - link opens in a new window - 19 pages (19 pages)
14 Jun 2016	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 24 Conduit Place London W2 1EP on 14 June 2016	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 24 Conduit Place London W2 1EP on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17 - link opens in a new window - 1 page (1 page)
09 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 360.02	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 360.02 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 August 2015 GBP 345.06	View PDF Statement of capital following an allotment of shares on 8 August 2015 GBP 345.06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 11/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 11/03/2015 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 345.060	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 345.060 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH02	Sub-division of shares on 17 March 2015	View PDF Sub-division of shares on 17 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AD01	Registered office address changed from Flat 2 25 Lyncroft Gardens London NW6 1LB to Summit House 170 Finchley Road London NW3 6BP on 13 March 2015	View PDF Registered office address changed from Flat 2 25 Lyncroft Gardens London NW6 1LB to Summit House 170 Finchley Road London NW3 6BP on 13 March 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	CERTNM	Company name changed the b bureau LTD.\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	View PDF Company name changed the b bureau LTD.\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 300	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 300 - link opens in a new window - 5 pages (5 pages)
07 Feb 2015	AP01	Appointment of Mr Karan Girotra as a director on 8 September 2014	View PDF Appointment of Mr Karan Girotra as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 200	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)

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