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SHOO 600 LIMITED

Company number 09086602

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2016 DS01 Application to strike the company off the register
15 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Aprirose House 48a High Street Edgware Middlesex HA8 7EQ on 1 September 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 100
03 Mar 2015 AP01 Appointment of Parag Mansukhlal Gudka as a director on 21 October 2014
03 Mar 2015 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 21 October 2014
03 Mar 2015 AP01 Appointment of Kumud Mansukhlal Gudka as a director on 21 October 2014
03 Mar 2015 AP01 Appointment of Mr Mansukhlal Gosar Gudka as a director on 21 October 2014
03 Mar 2015 TM01 Termination of appointment of Sian Sadler as a director on 21 October 2014
03 Mar 2015 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 21 October 2014
03 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 1