BOX OF SHOES LTD
| Status | DISSOLVED |
| Company No. | 07257677 |
| Category | Private Limited Company |
| Incorporated | 18 May 2010 |
| Age | 13 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 6 months, 6 days |
SUMMARY
BOX OF SHOES LTD is an dissolved private limited company with number 07257677. It was incorporated 13 years, 11 months, 29 days ago, on 18 May 2010 and it was dissolved 3 years, 6 months, 6 days ago, on 10 November 2020. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Oct 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 02 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Termination secretary company with name termination date
Date: 09 Jun 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-06
Officer name: Gerald Bygraves
Documents
Termination secretary company with name termination date
Date: 09 Jun 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gerald Bygraves
Termination date: 2016-05-06
Documents
Gazette filings brought up to date
Date: 24 May 2016
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Old address: Millenium Studios, Thurleigh Airfield Business Park, Thurleigh Bedford MK44 2YP
Change date: 2016-02-19
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Gazette filings brought up to date
Date: 30 Jun 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 18 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-18
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Certificate change of name company
Date: 11 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seven son LIMITED\certificate issued on 11/01/13
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 18 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-18
Documents
Appoint person director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ferguson
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Sewell
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seven International Ltd
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2011
Action Date: 18 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-18
Documents
Termination director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ferguson
Documents
Appoint person director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Sewell
Documents
Appoint corporate director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Seven International Ltd
Documents
Certificate change of name company
Date: 07 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed transcend music group LIMITED\certificate issued on 07/03/11
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 10 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-10
Officer name: Mr Robert George Ferguson
Documents
Incorporation company
Date: 18 May 2010
Category: Incorporation
Type: NEWINC
Documents
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