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SHOO 595 LIMITED

Company number 08983323

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2016	AD01	Registered office address changed from Stone Hall Park Lane Brook Godalming Surrey GU8 5LA to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 20 April 2016	View PDF Registered office address changed from Stone Hall Park Lane Brook Godalming Surrey GU8 5LA to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 4	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AP01	Appointment of Mrs Rekha Kumari Veneik as a director on 20 May 2014	View PDF Appointment of Mrs Rekha Kumari Veneik as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP03	Appointment of Mrs Katherine Jane Chesterman as a secretary on 20 May 2014	View PDF Appointment of Mrs Katherine Jane Chesterman as a secretary on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	TM01	Termination of appointment of Sian Sadler as a director on 20 May 2014	View PDF Termination of appointment of Sian Sadler as a director on 20 May 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Stone Hall Park Lane Brook Godalming Surrey GU8 5LA on 18 July 2014	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Stone Hall Park Lane Brook Godalming Surrey GU8 5LA on 18 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AP01	Appointment of Mr Edward John Chesterman as a director on 20 May 2014	View PDF Appointment of Mr Edward John Chesterman as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1	View PDF Incorporation Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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