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SHOPPERS UNIVERSE LIMITED

Company number 00170316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-16
06 Dec 2018 LIQ01 Declaration of solvency
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Feb 2018 TM01 Termination of appointment of Alexander David Baldock as a director on 31 January 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
05 Jan 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
13 Mar 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016 TM01 Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016 AP01 Appointment of Gregory Vincent Pateras as a director on 29 February 2016
08 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 30,500
20 Nov 2015 AA Full accounts made up to 30 June 2015
20 Apr 2015 TM01 Termination of appointment of Mark Mcmenemy as a director on 18 March 2015
30 Mar 2015 AA Full accounts made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 30,500
11 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 30,500
27 Nov 2013 AA Full accounts made up to 30 June 2013
25 Nov 2013 AP01 Appointment of Alexander David Baldock as a director
25 Nov 2013 AP01 Appointment of Mark Mcmenemy as a director
07 Mar 2013 AA Full accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders