SHOE AND BOX LIMITED

03186420
UNIT 3 FIRST FLOOR WOODSIDE MEWS WOODSIDE COURT LEEDS LS16 6QE

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 6 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 accounts Annual Accounts 6 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 10 Buy now
18 Apr 2016 annual-return Annual Return 3 Buy now
17 Dec 2015 accounts Annual Accounts 13 Buy now
01 May 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 accounts Annual Accounts 14 Buy now
29 Apr 2014 annual-return Annual Return 3 Buy now
17 Dec 2013 accounts Annual Accounts 21 Buy now
23 Apr 2013 annual-return Annual Return 3 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2012 officers Termination of appointment of director (Assem El-Khairy) 1 Buy now
28 Nov 2012 officers Termination of appointment of director (Trevor Cartner) 1 Buy now
28 Nov 2012 officers Termination of appointment of secretary (James Mitchell) 1 Buy now
15 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2012 resolution Resolution 1 Buy now
29 Oct 2012 incorporation Re Registration Memorandum Articles 29 Buy now
29 Oct 2012 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
29 Oct 2012 change-of-name Reregistration Public To Private Company 2 Buy now
29 Oct 2012 change-of-name Certificate Change Of Name Company 1 Buy now
29 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
11 Sep 2012 accounts Annual Accounts 22 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
07 Sep 2011 accounts Annual Accounts 36 Buy now
08 Jun 2011 miscellaneous Miscellaneous 1 Buy now
21 Apr 2011 auditors Auditors Resignation Limited Company 2 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 officers Change of particulars for secretary (Mr James Patrick Mitchell) 1 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2010 accounts Annual Accounts 31 Buy now
19 Oct 2010 resolution Resolution 1 Buy now
19 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Appointment of director (Mr James Patrick Mitchell) 2 Buy now
11 Mar 2010 accounts Annual Accounts 31 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael Hughes) 1 Buy now
14 Dec 2009 officers Change of particulars for secretary (Mr James Patrick Mitchell) 2 Buy now
11 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jul 2009 officers Secretary appointed mr james patrick mitchell 1 Buy now
06 Jul 2009 officers Appointment terminated secretary richard jones 1 Buy now
22 Jun 2009 officers Appointment terminated director richard jones 1 Buy now
20 Apr 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
06 Mar 2009 accounts Annual Accounts 30 Buy now
05 Sep 2008 officers Secretary appointed mr richard william jones 1 Buy now
04 Sep 2008 officers Appointment terminated secretary mark hodges 1 Buy now
27 Jun 2008 mortgage Duplicate mortgage certificatecharge no:3 6 Buy now
07 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
17 Apr 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
31 Mar 2008 accounts Prev ext from 31/12/2007 to 31/03/2008 1 Buy now
20 Feb 2008 accounts Annual Accounts 26 Buy now
06 Dec 2007 officers New director appointed 1 Buy now
17 Apr 2007 annual-return Return made up to 16/04/07; full list of members 3 Buy now
08 Dec 2006 accounts Annual Accounts 23 Buy now
01 Jun 2006 annual-return Return made up to 16/04/06; full list of members 3 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
04 Aug 2005 accounts Annual Accounts 20 Buy now
03 Jun 2005 annual-return Return made up to 16/04/05; full list of members 8 Buy now
15 Sep 2004 accounts Annual Accounts 19 Buy now
01 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2004 annual-return Return made up to 16/04/04; full list of members 8 Buy now
23 Jul 2003 accounts Annual Accounts 22 Buy now
23 May 2003 annual-return Return made up to 16/04/03; full list of members 8 Buy now
16 Jun 2002 annual-return Return made up to 16/04/02; full list of members 7 Buy now
03 May 2002 accounts Annual Accounts 21 Buy now
16 Jun 2001 accounts Annual Accounts 22 Buy now
15 May 2001 annual-return Return made up to 16/04/01; full list of members 7 Buy now
18 Aug 2000 officers Secretary resigned 1 Buy now
02 Jun 2000 officers New secretary appointed 2 Buy now
22 May 2000 annual-return Return made up to 16/04/00; full list of members 7 Buy now
11 May 2000 accounts Annual Accounts 12 Buy now
06 Dec 1999 auditors Auditors Resignation Company 1 Buy now
07 Jun 1999 accounts Annual Accounts 22 Buy now
21 May 1999 annual-return Return made up to 16/04/99; no change of members 6 Buy now
19 May 1998 annual-return Return made up to 16/04/98; full list of members 7 Buy now
27 Apr 1998 accounts Annual Accounts 21 Buy now
18 Apr 1998 mortgage Particulars of mortgage/charge 6 Buy now
16 Jul 1997 officers Secretary resigned 1 Buy now
16 Jul 1997 officers New secretary appointed 2 Buy now
02 Jun 1997 annual-return Return made up to 16/04/97; full list of members 7 Buy now
22 Apr 1997 officers New director appointed 3 Buy now
27 Mar 1997 capital Particulars of contract relating to shares 4 Buy now
27 Mar 1997 capital Ad 11/02/97--------- £ si 12750@1 2 Buy now