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SHOP ON SCREEN LIMITED

Company number 06591798

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2013 AD01 Registered office address changed from Central House Beckwith Knowle Otley Road Harrogate HG3 1UF on 15 February 2013
14 Feb 2013 4.70 Declaration of solvency
14 Feb 2013 600 Appointment of a voluntary liquidator
14 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
13 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 300
20 Mar 2012 CH01 Director's details changed for Angela Coleman on 4 November 2011
20 Mar 2012 CH01 Director's details changed for Mr James Edward Coleman on 4 November 2011
09 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AD01 Registered office address changed from Hattersley House 1 Hattersley Court Ormskirk Lancashire L39 2XG on 15 December 2010
12 Aug 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed
13 Apr 2010 AD01 Registered office address changed from 3 Southney Close Liverpool Merseyside L31 1JR United Kingdom on 13 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Sep 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
11 Jul 2009 363a Return made up to 13/05/09; full list of members
11 Jul 2009 353 Location of register of members
13 May 2008 NEWINC Incorporation