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SHOO 644 LIMITED

Company number 12625235

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	AD01	Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 6 June 2024	View PDF Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 6 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CH01	Director's details changed for Mr Jeffrey Fairburn on 5 June 2024	View PDF Director's details changed for Mr Jeffrey Fairburn on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AD01	Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 26 May 2022	View PDF Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 26 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 5 April 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	AD01	Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 5 April 2021	View PDF Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 5 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 5 April 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	AP01	Appointment of Mr Jeffrey Fairburn as a director on 5 April 2021	View PDF Appointment of Mr Jeffrey Fairburn as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	PSC01	Notification of Jeffrey Fairburn as a person with significant control on 5 April 2021	View PDF Notification of Jeffrey Fairburn as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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SHOO 644 LIMITED

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