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SHOOSMITHS SHAREHOLDERS LIMITED

Company number 03727751

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 DS01 Application to strike the company off the register
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
15 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
15 May 2015 TM01 Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015
14 May 2015 AP01 Appointment of Peter Howarth Duff as a director on 1 May 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
08 Oct 2014 CH01 Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Dec 2013 TM01 Termination of appointment of Oliver Brookshaw as a director
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
21 Jun 2013 CERTNM Company name changed shoosmiths 500 LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-21
  • NM01 ‐ Change of name by resolution
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Jun 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
15 May 2012 CERTNM Company name changed shoosmiths LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
15 May 2012 CONNOT Change of name notice
03 May 2012 CH01 Director's details changed for Mr Andrew Robert Tubbs on 3 May 2012
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders