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SHOPUK.CO.UK LIMITED

Company number 05326275

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
04 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 100
08 Jan 2010 CH01 Director's details changed for Ann-Marie Peters on 7 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Jan 2009 363a Return made up to 07/01/09; full list of members
12 Jan 2009 288c Secretary's Change of Particulars / david peters / 07/01/2009 / HouseName/Number was: , now: apartment 2; Street was: 8 swan hill, now: yeaton peverey hall; Area was: , now: yeaton pevery; Post Code was: SY1 1NQ, now: SY4 3AT
12 Jan 2009 288c Director's Change of Particulars / ann peters / 07/01/2009 / HouseName/Number was: , now: apartment 2; Street was: 8 swan hill, now: yeaton peverey hall; Area was: , now: yeaton peverey
21 Nov 2008 AA Accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 07/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
24 Jan 2008 288c Secretary's particulars changed
10 Apr 2007 AA Accounts made up to 31 January 2007
26 Mar 2007 363a Return made up to 07/01/07; full list of members
22 Aug 2006 AA Accounts made up to 31 January 2006
16 May 2006 363a Return made up to 07/01/06; full list of members
11 May 2006 288b Secretary resigned
04 May 2006 288a New secretary appointed
20 Apr 2006 88(2)R Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100
20 Apr 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
07 Jan 2005 NEWINC Incorporation