THE SHOE BOX COMPANY (LONDON) LTD

Company number 07895696

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2014	CERTNM	Company name changed the swaine adeney shoe box co LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-25	(3 pages)
12 Oct 2014	TM01	Termination of appointment of Julia Ruth Skidmore as a director on 8 September 2014	(1 page)
12 Oct 2014	AP02	Appointment of The Swaine Adeney Group Ltd as a director on 7 September 2014	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Maria Annette Walker as a director on 9 February 2014	(1 page)
13 Feb 2014	AP01	Appointment of Ms Maria Annette Walker as a director on 9 February 2014	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Roger Charles Gawn as a director on 12 February 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of the Swaine Adeney Group Ltd as a director on 12 February 2014	(1 page)
10 Feb 2014	AP01	Appointment of Miss Julia Ruth Skidmore as a director on 9 February 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(4 pages)
08 Jan 2014	AA	Accounts made up to 31 January 2013	(2 pages)
30 Nov 2013	AP02	Appointment of The Swaine Adeney Group Ltd as a director on 16 November 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(3 pages)
21 Jan 2013	AD01	Registered office address changed from 25 Blenheim Avenue West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 21 January 2013	(1 page)
03 Jan 2012	NEWINC	Incorporation	(17 pages)