- Company Overview for SHOPPERS UNIVERSE LIMITED (00170316)
- Filing history for SHOPPERS UNIVERSE LIMITED (00170316)
- People for SHOPPERS UNIVERSE LIMITED (00170316)
- Insolvency for SHOPPERS UNIVERSE LIMITED (00170316)
- More for SHOPPERS UNIVERSE LIMITED (00170316)
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) |
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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
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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
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|
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
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|
11 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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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 |