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B SHOP LTD

Company number 00745673

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2018 AA Micro company accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
11 May 2017 CH01 Director's details changed for Louise Therese Blouin Macbain on 11 May 2017
11 May 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AD01 Registered office address changed from Louise T Blouin Institute 3 Olaf Street London W11 4BE to Crown House 72 Hammersmith Road London W14 8th on 11 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2014 AAMD Amended accounts made up to 31 December 2012
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
29 Oct 2013 AAMD Amended accounts made up to 31 December 2010
29 Oct 2013 AAMD Amended accounts made up to 31 December 2011
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012