SHOON (TRADING) LIMITED

Company number 08050525

Date	Type	Description	View / Download
27 Jul 2015	AD01	Registered office address changed from Shoon Warehouse Southover Wells Somerset BA5 1UH to Mendip Court Bath Road Wells Somerset BA5 3DG on 27 July 2015	(1 page)
15 Jun 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
25 Mar 2015	MR01	Registration of charge 080505250004, created on 23 March 2015	(47 pages)
06 Mar 2015	TM01	Termination of appointment of Stephen John Sanders as a director on 17 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of John Carroll as a director on 17 February 2015	(1 page)
06 Mar 2015	AP03	Appointment of Mr Mark Anthony Pinnock as a secretary on 17 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Mark Anthony Pinnock as a director on 17 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Kenneth Bartle as a director on 17 February 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Shakespeares Legal Secretaries Limited as a secretary on 17 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Peter John Phillips as a director on 9 February 2015	(1 page)
27 Jun 2014	AA	Full accounts made up to 1 February 2014	(22 pages)
18 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 90,000	(8 pages)
18 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Feb 2014	AUD	Auditor's resignation	(1 page)
07 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2014	AD02	Register inspection address has been changed	(1 page)
04 Feb 2014	AP04	Appointment of Shakespeares Legal Secretaries Limited as a secretary	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Nicholas Chinnery as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Nicholas Chinnery as a secretary	(1 page)
29 Jan 2014	MR01	Registration of charge 080505250003	(38 pages)
22 Jan 2014	AP01	Appointment of Mr Kenneth Bartle as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Peter John Phillips as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Carolyn Simons as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Gavin George as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Milton Guffogg as a director	(1 page)

Previous

• 1
• 2
• 3

Next