SARGENT SHOES ON-LINE LIMITED filing history - Find and update company information

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SARGENT SHOES ON-LINE LIMITED

Company number 06929203

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 January 2024	View PDF Liquidators' statement of receipts and payments to 27 January 2024 - link opens in a new window - 22 pages (22 pages)
04 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 27 January 2023	View PDF Liquidators' statement of receipts and payments to 27 January 2023 - link opens in a new window - 17 pages (17 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 27 January 2022	View PDF Liquidators' statement of receipts and payments to 27 January 2022 - link opens in a new window - 20 pages (20 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28 - link opens in a new window - 1 page (1 page)
09 Mar 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AD01	Registered office address changed from 48-74 Portland Road Rushden Northamptonshire NN10 0DQ to 100 st. James Road Northampton NN5 5LF on 15 February 2021	View PDF Registered office address changed from 48-74 Portland Road Rushden Northamptonshire NN10 0DQ to 100 st. James Road Northampton NN5 5LF on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 401,000	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 401,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
16 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 401,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 401,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 401,000	View PDF Statement of capital on 24 February 2015 GBP 401,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 18/12/14	View PDF Solvency Statement dated 18/12/14 - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)

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