SHOO 788AA LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Return of final meeting in a members' voluntary winding up

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05/08/245 August 2024 Appointment of a voluntary liquidator

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05/08/245 August 2024 Resolutions

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05/08/245 August 2024 Declaration of solvency

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05/08/245 August 2024 Registered office address changed from 21 to 22 Balena Close Balena Close Poole Dorset BH17 7DX England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-08-05

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19/07/2419 July 2024 Confirmation statement made on 2024-07-07 with no updates

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12/07/2412 July 2024 Termination of appointment of Scott James Robinson as a director on 2024-07-03

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12/07/2412 July 2024 Termination of appointment of Todd Smith as a director on 2024-07-03

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12/07/2412 July 2024 Termination of appointment of Amy Becker as a director on 2024-07-03

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18/07/2318 July 2023 Confirmation statement made on 2023-07-07 with updates

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07/06/237 June 2023 Cessation of Donaldson Uk Holding Limited as a person with significant control on 2023-06-01

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07/06/237 June 2023 Notification of Donaldson Filtration (Gb) Limited as a person with significant control on 2023-06-01

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06/06/236 June 2023 Notification of Donaldson Uk Holding Limited as a person with significant control on 2023-06-01

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06/06/236 June 2023 Cessation of Donaldson Company, Inc. as a person with significant control on 2023-06-01

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04/04/234 April 2023 Group of companies' accounts made up to 2022-07-31

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022

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10/10/2210 October 2022 Statement of capital on 2022-10-10

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10/10/2210 October 2022

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29/04/2229 April 2022 Current accounting period extended from 2022-05-31 to 2022-07-31

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25/04/2225 April 2022 Termination of appointment of James Martin Oliver as a director on 2022-04-12

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16/02/2216 February 2022 Group of companies' accounts made up to 2021-05-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-07 with updates

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEV SCHOEFS

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR WIM VERMEERSCH

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30/03/2030 March 2020 DIRECTOR APPOINTED MS AMY BECKER

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR JEFF SPETHMANN

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30/03/2030 March 2020 DIRECTOR APPOINTED MR SCOTT ROBINSON

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04/03/204 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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22/02/1922 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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02/11/182 November 2018 ADOPT ARTICLES 17/10/2018

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01/11/181 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/1830 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 151619.0

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30/10/1830 October 2018 DIRECTOR APPOINTED LEV SCHOEFS

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30/10/1830 October 2018 DIRECTOR APPOINTED TODD SMITH

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30/10/1830 October 2018 DIRECTOR APPOINTED WIM VERMEERSCH

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30/10/1830 October 2018 DIRECTOR APPOINTED JEFF SPETHMANN

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALDSON COMPANY, INC.

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096755670001

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25/10/1825 October 2018 CESSATION OF LDC (MANAGERS) LIMITED AS A PSC

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096755670002

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24/10/1824 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 151619.0

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17/10/1817 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 141619

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17/10/1817 October 2018 SOLVENCY STATEMENT DATED 17/10/18

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17/10/1817 October 2018 REDUCE ISSUED CAPITAL 17/10/2018

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17/10/1817 October 2018 STATEMENT BY DIRECTORS

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PODWOJSKI

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNING

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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28/02/1828 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH WEST

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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01/02/161 February 2016 CURRSHO FROM 31/07/2016 TO 31/05/2016

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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20/08/1520 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 133619.00

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19/08/1519 August 2015 ADOPT ARTICLES 27/07/2015

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10/08/1510 August 2015 DIRECTOR APPOINTED MR KEITH WILLIAM WEST

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10/08/1510 August 2015 DIRECTOR APPOINTED MR ANTONY KEITH LOCKWOOD

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10/08/1510 August 2015 DIRECTOR APPOINTED JOHN GLENN PODWOJSKI

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEWIS BRUNING / 07/08/2015

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07/08/157 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS

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07/08/157 August 2015 DIRECTOR APPOINTED CHRISTOPHER TREVOR WILLIAM BAKER

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07/08/157 August 2015 DIRECTOR APPOINTED CHRISTIAN LEWIS BRUNING

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29/07/1529 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096755670002

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096755670001

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08/07/158 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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