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SHOECHARMS LIMITED

Company number 06223626

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2017 LIQ03 Liquidators' statement of receipts and payments to 16 April 2017
08 Jul 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
05 May 2015 4.20 Statement of affairs with form 4.19
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
15 Apr 2015 AD01 Registered office address changed from 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 15 April 2015
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mrs Helen Mary Crichton Jenner on 27 April 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
08 Jun 2011 TM02 Termination of appointment of David Crichton Jenner as a secretary
01 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Feb 2011 TM01 Termination of appointment of David Crichton Jenner as a director
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Helen Crichton Jenner on 23 April 2010
13 May 2010 CH01 Director's details changed for David Crichton Jenner on 23 April 2010