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SHOP LIMITED

Company number 03357569

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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)
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 August 2016	View PDF Liquidators' statement of receipts and payments to 7 August 2016 - link opens in a new window - 13 pages (13 pages)
21 Oct 2015	4.68	Liquidators' statement of receipts and payments to 7 August 2015	View PDF Liquidators' statement of receipts and payments to 7 August 2015 - link opens in a new window - 11 pages (11 pages)
13 Oct 2014	4.68	Liquidators' statement of receipts and payments to 7 August 2014	View PDF Liquidators' statement of receipts and payments to 7 August 2014 - link opens in a new window - 10 pages (10 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 7 August 2013	View PDF Liquidators' statement of receipts and payments to 7 August 2013 - link opens in a new window - 11 pages (11 pages)
15 Oct 2012	4.68	Liquidators' statement of receipts and payments to 7 August 2012	View PDF Liquidators' statement of receipts and payments to 7 August 2012 - link opens in a new window - 12 pages (12 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2011	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GY1 1UW on 22 August 2011	View PDF Registered office address changed from the Clock House 140 London Road Guildford Surrey GY1 1UW on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 10 pages (10 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 100	View PDF Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	TM02	Termination of appointment of Paul Milburn as a secretary	View PDF Termination of appointment of Paul Milburn as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP03	Appointment of Peter Mcintosh as a secretary	View PDF Appointment of Peter Mcintosh as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 Apr 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288c	Secretary's change of particulars / paul milburn / 11/03/2009	View PDF Secretary's change of particulars / paul milburn / 11/03/2009 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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