THE CONTROL SHOP LIMITED

Company number 03132753

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2017	SH20	Statement by Directors	(1 page)
24 Oct 2017	SH19	Statement of capital on 24 October 2017 GBP 100	(5 pages)
24 Oct 2017	CAP-SS	Solvency Statement dated 11/10/17	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 11/10/2017	(1 page)
27 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
11 Jan 2017	AP01	Appointment of Mr Jonathan Golding as a director on 2 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Michael John Bloxham as a director on 31 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 11,766	(4 pages)
06 Jun 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
20 May 2015	AP01	Appointment of Mr Michael John Bloxham as a director on 1 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Keith Stanley James Hicks as a director on 30 April 2015	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Apr 2015	AP01	Appointment of Mr Trevor David Ford as a director on 27 February 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Peter John Cowley as a director on 27 February 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 11,766	(4 pages)
18 Feb 2015	TM01	Termination of appointment of Michael B Williams as a director on 29 November 2014	(1 page)
18 Feb 2015	TM01	Termination of appointment of Michael B Williams as a director on 29 November 2014	(1 page)
19 Feb 2014	AP01	Appointment of Mr Michael Brian Williams as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of John Hare as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Nigel Fonyodi as a director	(1 page)