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SHOPRITE LIMITED

Company number 01491271

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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)
05 Feb 2018 SH20 Statement by Directors
05 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
05 Feb 2018 SH19 Statement of capital on 5 February 2018
  • GBP 50
05 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
22 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2017 PSC01 Notification of Justin Mitchell Cohen as a person with significant control on 29 July 2016
21 Aug 2017 PSC01 Notification of Margaret Helen Cohen as a person with significant control on 21 August 2016
19 Aug 2017 CS01 Confirmation statement made on 22 May 2017 with updates
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AD01 Registered office address changed from 273 Roding Lane North Woodford Green Essex IG8 8LL England to The White House Waterside Shenely Hill Radlett Herts WD7 7DY on 30 June 2017
31 Oct 2016 TM01 Termination of appointment of Lawrence Lewis Cohen as a director on 21 August 2016
15 Aug 2016 AP01 Appointment of Mr Justin Mitchell Cohen as a director on 29 July 2016
15 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
22 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AD01 Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY to 273 Roding Lane North Woodford Green Essex IG8 8LL on 23 March 2016
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jan 2015 TM02 Termination of appointment of Abraham Eliezer Perelman as a secretary on 22 January 2015
29 Jan 2015 TM01 Termination of appointment of Abraham Eliezer Perelman as a director on 22 January 2015
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders