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Shoebox Limited

Documents

Total Documents98
Total Pages258

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off
10 February 2015Final Gazette dissolved via voluntary strike-off
28 October 2014First Gazette notice for voluntary strike-off
28 October 2014First Gazette notice for voluntary strike-off
17 October 2014Application to strike the company off the register
17 October 2014Application to strike the company off the register
8 July 2014Accounts made up to 30 September 2013
8 July 2014Accounts made up to 30 September 2013
18 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
9 September 2013Registered office address changed from C/O Bromcom Computers Plc Kelvin House Worsley Bridge Road London SE26 5BS on 9 September 2013
9 September 2013Registered office address changed from C/O Bromcom Computers Plc Kelvin House Worsley Bridge Road London SE26 5BS on 9 September 2013
9 September 2013Registered office address changed from C/O Bromcom Computers Plc Kelvin House Worsley Bridge Road London SE26 5BS on 9 September 2013
22 July 2013Accounts made up to 30 September 2012
22 July 2013Accounts made up to 30 September 2012
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders
3 July 2012Termination of appointment of Thomas Charles Chapman as a secretary on 2 April 2012
3 July 2012Annual return made up to 30 May 2012 with a full list of shareholders
3 July 2012Termination of appointment of Thomas Charles Chapman as a secretary on 2 April 2012
3 July 2012Annual return made up to 30 May 2012 with a full list of shareholders
3 July 2012Termination of appointment of Thomas Charles Chapman as a secretary on 2 April 2012
29 June 2012Accounts made up to 30 September 2011
29 June 2012Accounts made up to 30 September 2011
1 July 2011Accounts made up to 30 September 2010
1 July 2011Accounts made up to 30 September 2010
24 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
24 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
9 July 2010Accounts made up to 30 September 2009
9 July 2010Accounts made up to 30 September 2009
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
5 June 2009Return made up to 30/05/09; full list of members
5 June 2009Return made up to 30/05/09; full list of members
14 November 2008Accounts made up to 30 September 2008
14 November 2008Accounts made up to 30 September 2008
13 June 2008Return made up to 30/05/08; full list of members
13 June 2008Return made up to 30/05/08; full list of members
5 February 2008Accounts made up to 30 September 2007
5 February 2008Accounts made up to 30 September 2007
15 June 2007Return made up to 30/05/07; no change of members
15 June 2007Return made up to 30/05/07; no change of members
30 October 2006Accounts made up to 30 September 2006
30 October 2006Accounts made up to 30 September 2006
16 June 2006Return made up to 02/06/06; full list of members
16 June 2006Return made up to 02/06/06; full list of members
25 April 2006Accounts made up to 30 September 2005
25 April 2006Accounts made up to 30 September 2005
17 June 2005Return made up to 02/06/05; full list of members
17 June 2005Return made up to 02/06/05; full list of members
4 November 2004Accounts made up to 30 September 2004
4 November 2004Accounts made up to 30 September 2004
4 June 2004Return made up to 11/06/04; full list of members
4 June 2004Return made up to 11/06/04; full list of members
19 November 2003Accounts made up to 30 September 2003
19 November 2003Accounts made up to 30 September 2003
1 June 2003Return made up to 11/06/03; full list of members
1 June 2003Return made up to 11/06/03; full list of members
28 April 2003Registered office changed on 28/04/03 from: kelvin house worsley bridge road london SE26 5BX
28 April 2003Registered office changed on 28/04/03 from: kelvin house worsley bridge road london SE26 5BX
4 April 2003Accounts made up to 30 September 2002
4 April 2003Accounts made up to 30 September 2002
5 June 2002Accounts made up to 30 September 2001
5 June 2002Return made up to 11/06/02; full list of members
5 June 2002Return made up to 11/06/02; full list of members
5 June 2002Accounts made up to 30 September 2001
15 June 2001Accounts made up to 30 September 2000
15 June 2001Accounts made up to 30 September 2000
14 June 2001Return made up to 11/06/01; full list of members
14 June 2001Return made up to 11/06/01; full list of members
13 July 2000Accounts made up to 30 September 1999
13 July 2000Accounts made up to 30 September 1999
29 June 2000Return made up to 26/06/00; full list of members
29 June 2000Return made up to 26/06/00; full list of members
6 September 1999Accounts made up to 30 September 1998
6 September 1999Return made up to 02/07/99; full list of members
6 September 1999Return made up to 02/07/99; full list of members
6 September 1999Accounts made up to 30 September 1998
12 May 1999Registered office changed on 12/05/99 from: 417-421 bromley road downham bromley kent BR1 4PJ
12 May 1999Registered office changed on 12/05/99 from: 417-421 bromley road downham bromley kent BR1 4PJ
25 June 1998Return made up to 02/07/98; no change of members
25 June 1998Return made up to 02/07/98; no change of members
28 May 1998Accounts made up to 30 September 1997
28 May 1998Accounts made up to 30 September 1997
4 July 1997Resolutions
  • ELRES ‐ Elective resolution
4 July 1997Accounts made up to 30 September 1996
4 July 1997Resolutions
  • ELRES ‐ Elective resolution
4 July 1997Accounts made up to 30 September 1996
29 June 1997Return made up to 02/07/97; no change of members
29 June 1997Return made up to 02/07/97; no change of members
21 June 1996Return made up to 02/07/96; full list of members
21 June 1996Return made up to 02/07/96; full list of members
4 June 1996Accounts made up to 30 September 1995
4 June 1996Accounts made up to 30 September 1995
6 July 1995Return made up to 02/07/95; no change of members
6 July 1995Accounts made up to 30 September 1994
6 July 1995Return made up to 02/07/95; no change of members
6 July 1995Accounts made up to 30 September 1994
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