MR SHOX LIMITED
| Status | DISSOLVED |
| Company No. | 06876941 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2009 |
| Age | 15 years, 2 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 2 months, 8 days |
SUMMARY
MR SHOX LIMITED is an dissolved private limited company with number 06876941. It was incorporated 15 years, 2 months, 28 days ago, on 14 April 2009 and it was dissolved 3 years, 2 months, 8 days ago, on 04 May 2021. The company address is The Innovation Centre The Innovation Centre, Sheffield, S1 4DP, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Feb 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Craig Batterbee
Termination date: 2021-01-29
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ross Alexander Mcmaster
Termination date: 2021-01-29
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type dormant
Date: 22 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Alexander Mcmaster
Appointment date: 2019-04-12
Documents
Accounts with accounts type dormant
Date: 12 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-27
Old address: The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd
New address: The Innovation Centre 217 Portobello Sheffield S1 4DP
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type dormant
Date: 04 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type dormant
Date: 10 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Accounts with accounts type dormant
Date: 18 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Change person director company with change date
Date: 22 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-14
Officer name: Dr David Craig Batterbee
Documents
Change person secretary company with change date
Date: 22 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-04-14
Officer name: Ross Alexander Mcmaster
Documents
Accounts with accounts type dormant
Date: 31 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Accounts with accounts type dormant
Date: 07 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Accounts with accounts type dormant
Date: 10 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Accounts with accounts type dormant
Date: 19 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Accounts with accounts type dormant
Date: 01 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
Change registered office address company with date old address
Date: 06 May 2010
Action Date: 06 May 2010
Category: Address
Type: AD01
Change date: 2010-05-06
Old address: the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP
Documents
Change person director company with change date
Date: 06 May 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Dr David Craig Batterbee
Documents
Accounts with accounts type dormant
Date: 15 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 02 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2010 to 31/07/2009
Documents
Legacy
Date: 02 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathon round
Documents
Legacy
Date: 02 May 2009
Category: Address
Type: 287
Description: Registered office changed on 02/05/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ
Documents
Legacy
Date: 02 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed ross alexander mcmaster
Documents
Legacy
Date: 02 May 2009
Category: Officers
Type: 288a
Description: Director appointed dr david craig batterbee
Documents
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