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SHOWBIZ SOFTWARE LIMITED

Company number 04640465

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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)
09 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR04	Satisfaction of charge 046404650002 in full	View PDF Satisfaction of charge 046404650002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2023	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 - 23 pages (23 pages)
19 Dec 2022	AD01	Registered office address changed from Claydon Court, Old Ipswich Road Claydon Ipswich Suffolk IP6 0AE to Prospect House Rouen Road Norwich NR1 1RE on 19 December 2022	View PDF Registered office address changed from Claydon Court, Old Ipswich Road Claydon Ipswich Suffolk IP6 0AE to Prospect House Rouen Road Norwich NR1 1RE on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09 - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
26 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	PSC01	Notification of Lucinda Sharp as a person with significant control on 8 October 2020	View PDF Notification of Lucinda Sharp as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Richard Andrew Parker as a person with significant control on 8 October 2020	View PDF Cessation of Richard Andrew Parker as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM02	Termination of appointment of Richard Andrew Parker as a secretary on 6 October 2020	View PDF Termination of appointment of Richard Andrew Parker as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Richard Andrew Parker as a director on 30 September 2020	View PDF Termination of appointment of Richard Andrew Parker as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jun 2020	MR01	Registration of charge 046404650002, created on 8 June 2020	View PDF Registration of charge 046404650002, created on 8 June 2020 - link opens in a new window - 29 pages (29 pages)
31 Jan 2020	CH01	Director's details changed for Mr Adam Rate on 29 January 2020	View PDF Director's details changed for Mr Adam Rate on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Adam Rate as a director on 29 January 2020	View PDF Appointment of Mr Adam Rate as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
16 May 2019	AP01	Appointment of Ms Lucinda Mary Sharp as a director on 10 February 2019	View PDF Appointment of Ms Lucinda Mary Sharp as a director on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-24 - link opens in a new window - 2 pages (2 pages)

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