| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIGMUND HAMBURGER / 05/11/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIGMUND HAMBURGER / 28/11/2019 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL SIGMUND HAMBURGER |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-09 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-15 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-12 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERZL ERIC HAMBURGER / 11/09/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERZL ERIC HAMBURGER / 11/09/2012 |
| 2012-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN HAMBURGER / 11/09/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 28/03/2012 |
| 2011-12-20 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2010-12-10 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2009-12-09 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-09-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 06/01/2009 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-05-27 |
update statutory_documents PREVSHO FROM 30/11/2007 TO 30/06/2007 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents COMPANY NAME CHANGED
SHUTCLOSE LIMITED
CERTIFICATE ISSUED ON 12/01/07 |
| 2006-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |