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Shubette Of London LTD

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Reports

Extended Company Report with Annual Accounts SHUBETTE OF LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00622183
Record last updated Thursday, January 24, 2019 2:56:26 AM UTC
Official Address 2 Shubette House Apsley Way Dollis Hill
There are 2 companies registered at this street
Postal Code NW27HF
Sector Manufacture of women's underwear

Charts

Visits

SHUBETTE OF LONDON LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 6, 2012 Annual return 6221... Annual return 6221...
Financials Jan 31, 2012 Annual accounts Annual accounts
Financials Apr 18, 2011 Annual accounts 6221... Annual accounts 6221...
Registry Feb 8, 2011 Annual return Annual return
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 6221... Statement of satisfaction in full or in part of mortgage or charge 6221...
Registry Feb 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 6221... Statement of satisfaction in full or in part of mortgage or charge 6221...
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2009 Annual return Annual return
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6221... Declaration of satisfaction in full or in part of a mortgage or charge 6221...
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2008 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return Annual return
Registry Feb 21, 2006 Annual return 6221... Annual return 6221...
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2004 Annual accounts Annual accounts
Financials Jul 29, 2004 Annual accounts 6221... Annual accounts 6221...
Registry Apr 17, 2004 Annual return Annual return
Registry Dec 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Annual return Annual return
Registry Feb 8, 2002 Annual return 6221... Annual return 6221...
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Jul 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2001 Annual return Annual return
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Aug 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2000 Particulars of a mortgage or charge 6221... Particulars of a mortgage or charge 6221...
Registry Feb 16, 2000 Annual return Annual return
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Feb 11, 1999 Annual return Annual return
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Mar 5, 1998 Annual return Annual return
Registry Feb 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 1998 Notice of change of directors or secretaries or in their particulars 6221... Notice of change of directors or secretaries or in their particulars 6221...
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Mar 21, 1997 Annual return Annual return
Registry Mar 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 1997 Resignation of a secretary Resignation of a secretary
Financials Dec 24, 1996 Annual accounts Annual accounts
Financials Mar 22, 1996 Annual accounts 6221... Annual accounts 6221...
Registry Feb 12, 1996 Annual return Annual return
Financials Mar 10, 1995 Annual accounts Annual accounts
Registry Feb 8, 1995 Annual return Annual return
Registry Dec 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 21, 1994 Annual accounts Annual accounts
Registry Feb 15, 1994 Annual return Annual return
Registry Jun 30, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 24, 1993 Annual accounts Annual accounts
Registry Jan 31, 1993 Annual return Annual return
Registry Jun 9, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1992 Annual return Annual return
Financials Nov 7, 1991 Annual accounts Annual accounts
Registry Oct 30, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 1991 Sixty Nine shares Sixty Nine shares
Registry Jul 8, 1991 Annual return Annual return
Financials Apr 30, 1991 Annual accounts Annual accounts
Registry Mar 28, 1990 Annual return Annual return
Registry Jan 30, 1990 Annual return 6221... Annual return 6221...
Financials Jan 19, 1990 Annual accounts Annual accounts
Registry Jan 2, 1990 Memorandum of association Memorandum of association
Registry Dec 6, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 6, 1989 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 6, 1989 Removal of secretary/director Removal of secretary/director
Financials Mar 29, 1989 Annual accounts Annual accounts
Registry Mar 29, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 29, 1989 Annual return Annual return
Registry Mar 7, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 1987 Annual accounts Annual accounts
Registry Oct 29, 1987 Annual return Annual return
Registry Aug 12, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1987 Director resigned, new director appointed 6221... Director resigned, new director appointed 6221...
Financials Aug 13, 1986 Annual accounts Annual accounts
Registry Aug 13, 1986 Annual return Annual return
Registry Aug 30, 1983 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 1974 Appointment of a man as Company Director and Director 6221... Appointment of a man as Company Director and Director 6221...
Registry May 1, 1959 Change of name certificate Change of name certificate

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