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THE MAD SHOE COMPANY LIMITED

Company number 08798571

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2023 DS01 Application to strike the company off the register
23 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2019 AD01 Registered office address changed from Unit 3 Earl's Way Thurmaston Leicester Leicestershire LE4 8DL to Unit 22 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 4 December 2019
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
19 Jun 2018 PSC01 Notification of Antony Lloyd Nathan as a person with significant control on 11 June 2018
19 Jun 2018 AP01 Appointment of Mr Antony Lloyd Nathan as a director on 11 June 2018
18 Jun 2018 PSC01 Notification of Malcolm Nathan as a person with significant control on 11 June 2018
18 Jun 2018 AP01 Appointment of Mr Malcolm Nathan as a director on 11 June 2018
18 Jun 2018 PSC07 Cessation of Dawn Moore as a person with significant control on 10 June 2018
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
28 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-25
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates