- Company Overview for SHOPPING.NET LIMITED (04498480)
- Filing history for SHOPPING.NET LIMITED (04498480)
- People for SHOPPING.NET LIMITED (04498480)
- More for SHOPPING.NET LIMITED (04498480)
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) |
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23 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2017 | DS01 | Application to strike the company off the register | |
10 Oct 2017 | AD01 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 | |
14 Sep 2017 | SH20 | Statement by Directors | |
14 Sep 2017 | SH19 |
Statement of capital on 14 September 2017
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14 Sep 2017 | CAP-SS | Solvency Statement dated 30/08/17 | |
14 Sep 2017 | RESOLUTIONS |
Resolutions
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01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 30 August 2017
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23 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with no updates | |
08 Feb 2017 | TM01 | Termination of appointment of David John Allen as a director on 10 December 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
18 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Apr 2016 | AP01 | Appointment of Oded Benyo as a director on 1 March 2016 | |
20 Apr 2016 | TM01 | Termination of appointment of Jeanette Patton Fitzgerald as a director on 26 February 2016 | |
20 Apr 2016 | AP01 | Appointment of David John Allen as a director on 1 March 2016 | |
03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
28 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
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26 Aug 2015 | AP01 | Appointment of Mr Jeffrey Lynn Fair as a director on 6 March 2015 | |
26 Aug 2015 | AP01 | Appointment of Ms Jeanette Patton Fitzgerald as a director on 6 March 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of John Patrick Pitstick as a director on 6 March 2015 | |
29 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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31 Jan 2014 | AD01 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 |