- Company Overview for SHOO 533 LIMITED (07603296)
- Filing history for SHOO 533 LIMITED (07603296)
- People for SHOO 533 LIMITED (07603296)
- More for SHOO 533 LIMITED (07603296)
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) |
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14 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Jun 2016 | AR01 | Annual return made up to 28 May 2016 with full list of shareholders | |
17 Jun 2016 | TM01 | Termination of appointment of Graeme Hutchinson as a director on 13 June 2016 | |
15 Jun 2016 | SH20 | Statement by Directors | |
15 Jun 2016 | SH19 |
Statement of capital on 15 June 2016
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15 Jun 2016 | CAP-SS | Solvency Statement dated 14/06/16 | |
15 Jun 2016 | SH02 | Sub-division of shares on 14 June 2016 | |
15 Jun 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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09 May 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 May 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
16 Aug 2011 | RESOLUTIONS |
Resolutions
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11 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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08 Aug 2011 | AP03 | Appointment of Michael Camilleri as a secretary | |
08 Aug 2011 | AP01 | Appointment of Mr Graeme Hutchinson as a director | |
08 Aug 2011 | AP01 | Appointment of Jose-Luis Merino as a director |