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OTHER SHOP LTD

Company number 05660291

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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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 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)
28 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 January 2023	View PDF Liquidators' statement of receipts and payments to 22 January 2023 - link opens in a new window - 22 pages (22 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 22 January 2022	View PDF Liquidators' statement of receipts and payments to 22 January 2022 - link opens in a new window - 22 pages (22 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 January 2021	View PDF Liquidators' statement of receipts and payments to 22 January 2021 - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 22 pages (22 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
13 Feb 2019	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24 Conduit Place London W2 1EP on 13 February 2019	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24 Conduit Place London W2 1EP on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 123,839.01	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 123,839.01 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AP01	Appointment of Mr Robert Bready as a director on 19 July 2015	View PDF Appointment of Mr Robert Bready as a director on 19 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 30/01/15.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 30/01/15. - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 123,839.01	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 123,839.01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	SH02	Sub-division of shares on 12 January 2015	View PDF Sub-division of shares on 12 January 2015 - link opens in a new window - 5 pages (5 pages)

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