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ANGUS WESTLEY SHOEMAKER LIMITED

Company number 04352061

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 100
11 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
06 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
19 Jan 2010 AD01 Registered office address changed from 36E Liverpool Road Penwortham Preston Lancashire PR1 0DQ Uk on 19 January 2010
03 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-19
02 Dec 2009 AP01 Appointment of Mr Peter Alexander Mills as a director
02 Dec 2009 TM01 Termination of appointment of Paul Louhisalo as a director
19 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2009 363a Return made up to 11/01/09; full list of members
16 Sep 2009 AA Accounts made up to 31 July 2008
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 287 Registered office changed on 31/03/2009 from, 222 cop lane, penwortham, preston, PR1 9AB, united kingdom
30 Sep 2008 288a Director appointed mr paul johannes louhisalo
30 Sep 2008 287 Registered office changed on 30/09/2008 from, warehouse 2 furthergate, business park, peter street, blackburn, lancashire, BB1 5LH
30 Sep 2008 288b Appointment Terminated Director judith ball
30 Sep 2008 288b Appointment Terminated Secretary baer LIMITED
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Mar 2008 363a Return made up to 11/01/08; full list of members
27 Jul 2007 287 Registered office changed on 27/07/07 from: 275 lord street, southport, merseyside, PR8 1NY
27 Jul 2007 363a Return made up to 11/01/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Dec 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
27 Mar 2006 288a New secretary appointed