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SHOPS LTD

Company number 05322169

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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)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	CH01	Director's details changed for Mr Mark Andrew Cullen on 20 September 2011	View PDF Director's details changed for Mr Mark Andrew Cullen on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mrs Rachel Adrienne Cullen on 20 September 2011	View PDF Director's details changed for Mrs Rachel Adrienne Cullen on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH03	Secretary's details changed for Mr Mark Andrew Cullen on 20 September 2011	View PDF Secretary's details changed for Mr Mark Andrew Cullen on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AD01	Registered office address changed from 1 Lathom Avenue Morecambe Lancashire LA4 5XR on 5 November 2010	View PDF Registered office address changed from 1 Lathom Avenue Morecambe Lancashire LA4 5XR on 5 November 2010 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Mrs Rachel Adrienne Cullen on 27 January 2010	View PDF Director's details changed for Mrs Rachel Adrienne Cullen on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
15 May 2009	288a	Director appointed mark andrew cullen	View PDF Director appointed mark andrew cullen - link opens in a new window - 2 pages (2 pages)
12 May 2009	CERTNM	Company name changed internet@ LIMITED\certificate issued on 13/05/09	View PDF Company name changed internet@ LIMITED\certificate issued on 13/05/09 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288a	Director appointed mrs rachel adrienne cullen	View PDF Director appointed mrs rachel adrienne cullen - link opens in a new window - 1 page (1 page)
23 Apr 2009	288a	Secretary appointed mr mark andrew cullen	View PDF Secretary appointed mr mark andrew cullen - link opens in a new window - 1 page (1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from towerlands park panfield road braintree essex CM7 5BJ united kingdom	View PDF Registered office changed on 20/04/2009 from towerlands park panfield road braintree essex CM7 5BJ united kingdom - link opens in a new window - 1 page (1 page)
20 Apr 2009	288b	Appointment terminated director michele thornton	View PDF Appointment terminated director michele thornton - link opens in a new window - 1 page (1 page)
20 Apr 2009	288b	Appointment terminated secretary joseph dickenson	View PDF Appointment terminated secretary joseph dickenson - link opens in a new window - 1 page (1 page)

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