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BUSINESS SHOPS (UK) LIMITED

Company number 03483339

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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 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2015 MISC Section 519
12 Jan 2015 AA Full accounts made up to 31 March 2014
07 Jul 2014 AD01 Registered office address changed from 2Nd Floor Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0DP on 7 July 2014
07 Jul 2014 TM02 Termination of appointment of Ashcroft Peter David as a secretary
07 Jul 2014 TM01 Termination of appointment of Stuart Vere as a director
07 Jul 2014 AP01 Appointment of Mr Andrew John Hogarth as a director
07 Jul 2014 AP03 Appointment of Mr Mark Antony Keegan as a secretary
07 Jul 2014 AP01 Appointment of Mr Phillip Neil Ledgard as a director
23 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
28 May 2014 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 500
09 May 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
19 Dec 2013 AA Full accounts made up to 31 March 2013
04 Mar 2013 AD01 Registered office address changed from 196 Great Cambridge Road Enfield Middlesex EN1 1UQ United Kingdom on 4 March 2013
21 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
27 Jan 2012 AA Full accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 196 Great Cambridge Road Enfield Middlesex EN1 1UQ United Kingdom on 12 March 2010
12 Mar 2010 AD01 Registered office address changed from 8 Yarm Road Stockton on Tees Cleveland TS18 3NA on 12 March 2010