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CPB SHOE SERVICES LIMITED

Company number SC352409

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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)
07 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 May 2012
21 May 2012 AD01 Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF on 21 May 2012
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 100
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Paul Batchelor on 1 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 28 February 2010
08 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Paul Batchelor on 1 October 2009
08 Jan 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2008 NEWINC Incorporation