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SHOP EUROPE LIMITED

Company number 05427464

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2023 DS01 Application to strike the company off the register
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
28 Jan 2022 AP01 Appointment of Ms Yvonne Gayle as a director on 14 January 2022
28 Jan 2022 AP03 Appointment of Ms Yvonne Gayle as a secretary on 14 January 2022
28 Jan 2022 TM02 Termination of appointment of Steven Shotton as a secretary on 14 January 2022
28 Jan 2022 TM01 Termination of appointment of Steven Shotton as a director on 14 January 2022
14 Jun 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
02 Jan 2019 AP01 Appointment of Mrs Su-Jen Bein as a director on 2 January 2019
02 Jan 2019 AP03 Appointment of Mr Steven Shotton as a secretary on 2 January 2019
02 Jan 2019 AP01 Appointment of Mr Steven Shotton as a director on 2 January 2019
02 Jan 2019 AD01 Registered office address changed from Kingston Court Brooklands Close Sunbury on Thames Middlesex England to Kingston Court Brooklands Close Sunbury on Thames Middlesex TW16 7EP on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Guilielmus Thomas Johannes Welzen as a director on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Robert John Allen as a director on 2 January 2019
02 Jan 2019 TM02 Termination of appointment of Guilielmus Thomas Johannes Welzen as a secretary on 2 January 2019