THE SHOE ROOM LTD


Registered number: 06671778
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Name: THE SHOE ROOM LTD
THE SHOE ROOM LIMITED
Address: UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
Incorporation Date: 2008-08-13

Company status: Dissolved


Company Documents

date name form type
2019-01-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-11-07 FIRST GAZETTE GAZ1
2017-11-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-12-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-11-30 REGISTERED OFFICE CHANGED ON 30/11/2017 FROMC/O SUITE 2RUTLAND HOUSE 44 MASONS HILLBROMLEYKENTBR2 9JG AD01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-05-31 PREVEXT FROM 31/08/2015 TO 31/12/2015 AA01
2015-06-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-28 13/08/15 FULL LIST AR01
2014-12-30 SAIL ADDRESS CREATED AD02
2014-12-30 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JASON MOORE / 06/11/2013 CH01
2014-09-11 13/08/14 NO CHANGES AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-04 13/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-12 13/08/12 FULL LIST AR01
2012-03-12 APPOINTMENT TERMINATED, SECRETARY ROGER BRITZ TM02
2012-03-12 APPOINTMENT TERMINATED, DIRECTOR PAULINE BRITZ TM01
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM72 CHURCH ROADBARNESLONDONSW13 9HHENGLAND AD01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2011-02-11 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-19 13/08/11 FULL LIST AR01
2010-04-14 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JASON MOORE / 13/08/2010 CH01
2010-09-10 13/08/10 FULL LIST AR01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANICE BRITZ / 13/08/2010 CH01
2009-11-18 13/08/09 FULL LIST AR01
2008-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-07 16:48:39