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SHOEMARK (UK) LIMITED

Company number 02092945

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2022 DS01 Application to strike the company off the register
02 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
19 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
15 Mar 2017 AD01 Registered office address changed from 33 Hertford Way Knowle Solihull West Midlands B93 0PD to 118 Station Lane Lapworth Solihull B94 6JJ on 15 March 2017
04 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 20,000
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
20 Jan 2015 SH20 Statement by Directors
20 Jan 2015 SH19 Statement of capital on 20 January 2015
  • GBP 20,000
20 Jan 2015 CAP-SS Solvency Statement dated 29/12/14
20 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital