SHOE STRING ASSOCIATES LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-27

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09/01/259 January 2025 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-09

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05/06/245 June 2024 Registered office address changed from 22 Hanbury Street London E1 6QR to 40a Station Road Upminster Essex RM14 2TR on 2024-06-05

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05/06/245 June 2024 Appointment of a voluntary liquidator

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Statement of affairs

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15/09/2315 September 2023 Confirmation statement made on 2023-08-13 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 SECRETARY APPOINTED MR JUSTIN DEAKIN

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR SOPHIE DEAKIN

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 31/10/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/08/136 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/07/1325 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070424330002

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE DEAKINS / 27/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEAKIN / 27/08/2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 13 BELSIZE MEWS LONDON NW3 5AT UNITED KINGDOM

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE DEAKINS / 27/08/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/11/1126 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM THE BASEMENT 26 CHILWORTH STREET LONDON W2 6DT

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE COCKERTON / 14/10/2010

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18/11/1018 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEAKIN / 14/10/2010

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22/04/1022 April 2010 DIRECTOR APPOINTED MISS SOPHIE LOUISE COCKERTON

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FLAT 33 BATWA HOUSE VARCOE ROAD LONDON SE16 3BF ENGLAND

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLAT 3 BATWA HOUSE VARCOE ROAD LONDON SE16 3BF

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THIRD FLOOR 29 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ

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27/10/0927 October 2009 DIRECTOR APPOINTED JUSTIN DEAKIN

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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