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SHOO 646 LIMITED

Company number 03974892

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
11 Sep 2020 MR04 Satisfaction of charge 4 in full
11 Sep 2020 MR04 Satisfaction of charge 3 in full
11 Sep 2020 MR04 Satisfaction of charge 1 in full
11 Sep 2020 MR04 Satisfaction of charge 2 in full
09 Sep 2020 PSC01 Notification of Clive Neil Knight as a person with significant control on 2 September 2020
09 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 9 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
08 Sep 2020 TM01 Termination of appointment of David Arthur Thomas Robinson as a director on 2 September 2020
08 Sep 2020 TM01 Termination of appointment of Joanna Pamela Boraston as a director on 2 September 2020
08 Sep 2020 TM02 Termination of appointment of Joanna Pamela Boraston as a secretary on 2 September 2020
08 Sep 2020 AP01 Appointment of Mr Clive Neil Knight as a director on 2 September 2020
10 Aug 2020 AA Micro company accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015