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NEW KILLER SHOES LIMITED

Company number 07551413

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
16 May 2017 AD01 Registered office address changed from 4 Windsor Court Greenhill Street Stratford-upon-Avon Warwickshire CV37 6GG to 25 Amington Road Tyseley Birmingham B25 8ET on 16 May 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,170
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,170
16 Mar 2015 CH01 Director's details changed for Mr John Kelly on 9 January 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,170
03 Dec 2013 AD01 Registered office address changed from Gospel Oak Farm Rising Lane Lapworth Solihull B94 6HP United Kingdom on 3 December 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,170
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,170
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1,070
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue ordinary c shares of £1.oo each/70 ord c share spilt between three people 15/02/2012
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue ordinary c shares of £1.00 each/split 70 ord c shares to three people 15/02/2012
27 Feb 2013 AP01 Appointment of Mr Richard Julian Batchelor as a director
16 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Nicholas Evans as a director
19 Jul 2012 TM01 Termination of appointment of David Andrews as a director
24 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders