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ASH SHOE CO LTD

Company number 06491429

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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)
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Nov 2015 SH03 Purchase of own shares.
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 3
20 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2015 TM01 Termination of appointment of Sophie Kaplan as a director on 24 September 2015
12 Oct 2015 TM01 Termination of appointment of Justin Kaplan as a director on 24 September 2015
19 Aug 2015 SH20 Statement by Directors
19 Aug 2015 SH19 Statement of capital on 19 August 2015
  • GBP 5.00
19 Aug 2015 CAP-SS Solvency Statement dated 01/08/15
19 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
16 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Mrs Sophie Kaplan on 1 April 2012
01 Feb 2013 AP01 Appointment of Mrs Sophie Kaplan as a director
31 Jan 2013 AP01 Appointment of Mrs Dianne Benisty as a director
26 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1,000
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from 77 Great Titchfield Street London W1W 6RF on 8 February 2012
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders