SHOETHERAPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 03/02/253 February 2025 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Appointment of Mrs Annie Holt as a director on 2024-04-01 |
| 11/04/2411 April 2024 | Termination of appointment of David Newton Williams as a director on 2024-03-26 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Bridget Green as a secretary on 2023-11-30 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Appointment of Ms Heather Alice Craman Wood as a director on 2023-10-26 |
| 15/11/2315 November 2023 | Termination of appointment of Lee James Williams as a director on 2023-10-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-03-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Appointment of Mr David Newton Williams as a director on 2022-02-16 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 04/11/214 November 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 |
| 21/06/2121 June 2021 | Registration of charge 074687840003, created on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 074687840002 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074687840001 |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CECILE REINAUD |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR JOHN PHILIP BAILEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/04/1927 April 2019 | ADOPT ARTICLES 04/04/2019 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074687840001 |
| 18/03/1918 March 2019 | CESSATION OF STORK TOPCO LIMITED AS A PSC |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERAPHINE LIMITED |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 17/10/1817 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 23/10/1723 October 2017 | CESSATION OF CECILE HELENE REINAUD AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORK TOPCO LIMITED |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM NEWLANDS HOUSE, 4TH FLOOR 40 BERNERS STREET LONDON W1T 3NA |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CECILE HELENE REINAUD / 26/01/2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARKUS GOLSER |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MR JOHN PHILIP BAILEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 29 KIMBERLEY COURT KIMBERLEY ROAD LONDON NW6 7SL |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARKUS ANDREAS GOLSER / 16/12/2014 |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CECILE HELENE REINAUD / 16/12/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 2 KIMBERLEY ROAD LONDON NW6 7SG |
| 23/12/1323 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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