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SHOPROBOTIC LIMITED

Company number 07004145

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Feb 2021 TM01 Termination of appointment of Tracey Salmon as a director on 5 January 2021
05 Feb 2021 AP03 Appointment of Jonathan Neil Dawson as a secretary on 5 February 2021
05 Feb 2021 TM02 Termination of appointment of Tracey Salmon as a secretary on 5 February 2021
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
17 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
25 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AD01 Registered office address changed from Unit 4 Glenholme Park Brunel Drive Newark Nottinghamshire NG24 2EG to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 18 December 2015
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 210,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
29 Apr 2014 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 210,000
  • ANNOTATION This document Replaces the AR01 registered on 05/09/2013 as the original was not properly delivered