SHOETHERAPY LIMITED

Company number 07468784 ·

Dissolved

66 filings

Date Filing
29 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Feb 2025 Application to strike the company off the register · 1 page View document
25 Apr 2024 Appointment of Mrs Annie Holt as a director on 2024-04-01 · 2 pages View document
11 Apr 2024 Termination of appointment of David Newton Williams as a director on 2024-03-26 · 1 page View document
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
21 Dec 2023 Termination of appointment of Bridget Green as a secretary on 2023-11-30 · 1 page View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 Nov 2023 Appointment of Ms Heather Alice Craman Wood as a director on 2023-10-26 · 2 pages View document
15 Nov 2023 Termination of appointment of Lee James Williams as a director on 2023-10-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Appointment of Mr David Newton Williams as a director on 2022-02-16 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
15 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
4 Nov 2021 Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 2021-11-04 · 1 page View document
21 Jun 2021 Registration of charge 074687840003, created on 2021-06-17 · 65 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 074687840002 View document
4 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074687840001 View document
5 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR CECILE REINAUD View document
22 Dec 2020 DIRECTOR APPOINTED MR JOHN PHILIP BAILEY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
13 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Apr 2019 ADOPT ARTICLES 04/04/2019 View document
8 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074687840001 View document
18 Mar 2019 CESSATION OF STORK TOPCO LIMITED AS A PSC View document
18 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERAPHINE LIMITED View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
17 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
23 Oct 2017 CESSATION OF CECILE HELENE REINAUD AS A PSC View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORK TOPCO LIMITED View document
10 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM NEWLANDS HOUSE, 4TH FLOOR 40 BERNERS STREET LONDON W1T 3NA View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
26 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / CECILE HELENE REINAUD / 26/01/2016 View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARKUS GOLSER View document
11 Nov 2015 SECRETARY APPOINTED MR JOHN PHILIP BAILEY View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 29 KIMBERLEY COURT KIMBERLEY ROAD LONDON NW6 7SL View document
17 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MARKUS ANDREAS GOLSER / 16/12/2014 View document
17 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / CECILE HELENE REINAUD / 16/12/2014 View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 2 KIMBERLEY ROAD LONDON NW6 7SG View document
23 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Aug 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
11 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
14 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document