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RESPONDER FOOTWEAR LIMITED

Company number 07953015

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 CH01 Director's details changed for Mr Michael John Lupson on 5 September 2018
25 Sep 2018 PSC04 Change of details for Mr Michael John Lupson as a person with significant control on 5 April 2018
05 Sep 2018 AD01 Registered office address changed from Unit 1 Candy Park New Chester Road Bromborough Wirral CH62 3PE to 255 Poulton Road Wallasey CH44 4BT on 5 September 2018
25 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Oct 2017 TM01 Termination of appointment of Thomas Stuart Mairs as a director on 6 October 2017
17 Oct 2017 PSC07 Cessation of Thomas Stuart Mairs as a person with significant control on 6 October 2017
04 May 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Michael John Lupson on 1 December 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015 CH01 Director's details changed for Mr Michael John Lupson on 1 April 2014
23 Dec 2014 MR01 Registration of charge 079530150001, created on 18 December 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 CH01 Director's details changed for Thomas Mairs on 1 March 2014
12 Mar 2014 CH01 Director's details changed for Mr Michael John Lupson on 1 March 2014
12 Mar 2014 AD01 Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 12 March 2014
12 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities