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B P SHOE COMPANY LIMITED

Company number 04596008

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2014 AD01 Registered office address changed from 12a Church Street Warwick CV34 4AB on 21 January 2014
18 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 AD01 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD England on 11 July 2013
10 Jul 2013 4.20 Statement of affairs with form 4.19
10 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 1,000
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU on 8 December 2010
15 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Balbir Singh on 26 November 2009
09 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Jan 2009 363a Return made up to 20/11/08; full list of members
14 Jan 2009 353 Location of register of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from trilogy suite delta trading estate 252 bilston road wolverhampton west midlands WV2 2HU
14 Jan 2009 190 Location of debenture register
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from bp shoe co LTD 25-26 smith street hockley birmingham B19 3EX
08 Mar 2008 363s Return made up to 20/11/07; no change of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007