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SHOE AND BOX LIMITED

Company number 03186420

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
16 Apr 2018 PSC07 Cessation of The Amber Trust as a person with significant control on 6 April 2016
16 Apr 2018 PSC01 Notification of Walid Ahmed Mohamed Attieh as a person with significant control on 6 April 2016
16 Apr 2018 PSC01 Notification of Wasim Ahmed Mohamed Attieh as a person with significant control on 6 April 2016
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 63,750
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 63,750
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 63,750
17 Dec 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013
28 Nov 2012 TM01 Termination of appointment of Assem El-Khairy as a director