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SHOO 533 LIMITED

Company number 07603296

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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)
14 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders	View PDF Annual return made up to 28 May 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	TM01	Termination of appointment of Graeme Hutchinson as a director on 13 June 2016	View PDF Termination of appointment of Graeme Hutchinson as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 36.77	View PDF Statement of capital on 15 June 2016 GBP 36.77 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	CAP-SS	Solvency Statement dated 14/06/16	View PDF Solvency Statement dated 14/06/16 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	SH02	Sub-division of shares on 14 June 2016	View PDF Sub-division of shares on 14 June 2016 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv / cancel share prem a/c 14/06/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv / cancel share prem a/c 14/06/2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3,677	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3,677 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3,677	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3,677 - link opens in a new window - 5 pages (5 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 3,677	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 3,677 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 3,000	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP03	Appointment of Michael Camilleri as a secretary	View PDF Appointment of Michael Camilleri as a secretary - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Mr Graeme Hutchinson as a director	View PDF Appointment of Mr Graeme Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Jose-Luis Merino as a director	View PDF Appointment of Jose-Luis Merino as a director - link opens in a new window - 3 pages (3 pages)

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