- Company Overview for SHOO 646 LIMITED (03974892)
- Filing history for SHOO 646 LIMITED (03974892)
- People for SHOO 646 LIMITED (03974892)
- Charges for SHOO 646 LIMITED (03974892)
- More for SHOO 646 LIMITED (03974892)
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) |
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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
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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
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04 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |