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SHOONIQUE LIMITED

Company number 07554258

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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)
13 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2019 LIQ06 Resignation of a liquidator
30 Aug 2018 AD01 Registered office address changed from 3B Town Head, Mills Trading Centre Addingham Ilkley LS29 0PD United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 30 August 2018
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02
23 Aug 2018 LIQ02 Statement of affairs
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2018 AD01 Registered office address changed from 11 the Moors Shopping Centre South Hawksworth Street Ilkley West Yorkshire LS29 9LB to 3B Town Head, Mills Trading Centre Addingham Ilkley LS29 0PD on 8 June 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
30 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 August 2017
19 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jan 2017 CH01 Director's details changed for Jennifer Alison Rhodes on 19 December 2016
12 Jan 2017 CH01 Director's details changed for Helen Rhodes on 19 December 2016
12 Jan 2017 CH01 Director's details changed for Jennifer Alison Rhodes on 19 December 2016
25 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012