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FASHION FOOTWEAR UK LIMITED

Company number 05464340

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2016 AD01 Registered office address changed from C/O Gains Robson Involvency Ltd Carrwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 18 January 2016
17 Jul 2015 4.20 Statement of affairs with form 4.19
17 Jul 2015 600 Appointment of a voluntary liquidator
17 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
17 Jun 2015 AD01 Registered office address changed from Alexandra House Education Road Leeds West Yorkshire LS7 2AL to C/O Gains Robson Involvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 17 June 2015
16 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
17 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
14 Mar 2013 CERTNM Company name changed OPIOM52 LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
07 Dec 2012 CERTNM Company name changed mip (2005) LTD\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
07 Dec 2012 CONNOT Change of name notice
19 Jul 2012 TM02 Termination of appointment of John Bywater as a secretary
13 Jun 2012 AA Accounts for a small company made up to 31 January 2012
31 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 31 January 2011
20 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2010 TM01 Termination of appointment of Claire Buck as a director
26 Oct 2010 TM01 Termination of appointment of Hannah Buck as a director
26 Oct 2010 AA Accounts for a small company made up to 31 January 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 May 2009