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SHOESTRING LACES LIMITED

Company number 03284124

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
15 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
17 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 May 2016 AD01 Registered office address changed from 103 Bath Street Market Harborough Leicestershire LE16 9EJ to Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 13 May 2016
10 May 2016 4.20 Statement of affairs with form 4.19
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-28
14 Mar 2016 MR04 Satisfaction of charge 5 in full
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
09 Sep 2013 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AP03 Appointment of David Andrew Collins as a secretary
28 Jun 2012 TM02 Termination of appointment of Ian Williams as a secretary
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Oct 2011 AP03 Appointment of Mr Ian Robert Williams as a secretary
25 Oct 2011 TM02 Termination of appointment of Lynn Slimmon as a secretary
04 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010