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SHOE MAD LIMITED

Company number 05698535

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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)
25 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ10 Removal of liquidator by court order
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 14 November 2018
30 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2017 LIQ02 Statement of affairs
30 Nov 2017 600 Appointment of a voluntary liquidator
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-15
02 Nov 2017 AD01 Registered office address changed from 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to C/O Corporate Financial Solutions Church House 13-15 Regent Street Nottingham NG1 5BS on 2 November 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Sep 2016 AA Total exemption full accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 100
01 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders