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SHOO 188 LIMITED

Company number 05523647

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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 2017 PSC07 Cessation of Anna Catherine Brindley as a person with significant control on 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
09 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 250,000
09 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2017 SH03 Purchase of own shares.
25 Apr 2017 TM02 Termination of appointment of Anna Catherine Brindley as a secretary on 31 March 2017
25 Apr 2017 TM01 Termination of appointment of Anna Catherine Brindley as a director on 31 March 2017
16 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Sep 2016 AA Accounts for a small company made up to 31 March 2016
13 Oct 2015 AA Accounts for a small company made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 375,000
04 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Jan 2015 MR04 Satisfaction of charge 2 in full
23 Sep 2014 AA Accounts for a small company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 375,000
14 Oct 2013 AA Accounts for a small company made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 375,000
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 AA Accounts for a small company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2012 SH06 Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 375,000
04 Jan 2012 SH03 Purchase of own shares.
26 Sep 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders