SHOO 648 LIMITED

Company number 06406685

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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)
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 TM02 Termination of appointment of Joanna Pamela Boraston as a secretary on 2 September 2020
10 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders