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SHUROPODY FOOTCARE LIMITED

Company number 06933936

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2019 AM23 Notice of move from Administration to Dissolution
26 Jul 2019 AM10 Administrator's progress report
14 Mar 2019 AM07 Result of meeting of creditors
01 Mar 2019 AM03 Statement of administrator's proposal
25 Jan 2019 AD01 Registered office address changed from Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 25 January 2019
17 Jan 2019 AM01 Appointment of an administrator
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 PSC02 Notification of Fcfm Group Investments Iii Limited as a person with significant control on 4 December 2018
12 Dec 2018 PSC07 Cessation of Shuropody Limited as a person with significant control on 4 December 2018
27 Nov 2018 MR04 Satisfaction of charge 1 in full
28 Jun 2018 AA01 Previous accounting period extended from 29 January 2018 to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
14 Mar 2018 AD01 Registered office address changed from Priory Gates Priory Road Wolston Coventry CV8 3FX England to Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ on 14 March 2018
29 Nov 2017 AA Full accounts made up to 31 January 2017
27 Oct 2017 AA01 Previous accounting period shortened from 30 January 2017 to 29 January 2017
01 Aug 2017 PSC02 Notification of Shuropody Limited as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Jun 2017 AA Full accounts made up to 31 January 2016
27 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
04 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016 TM01 Termination of appointment of Richard Edwards as a director on 18 June 2016
04 Jul 2016 AP01 Appointment of Mr Mark Anthony Pinnock as a director on 14 June 2016
23 Jun 2016 MR01 Registration of charge 069339360004, created on 14 June 2016
11 Jan 2016 AD01 Registered office address changed from Priory Gates Priory Road Wolston Warwickshire CV8 3TA to Priory Gates Priory Road Wolston Coventry CV8 3FX on 11 January 2016