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SHORTLIST MARKETING LTD

Company number 07377250

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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)
19 Sep 2018 AD04 Register(s) moved to registered office address Space 2 Dakeyne Street Nottingham NG3 2AR
19 Sep 2018 AP01 Appointment of Mr Gary Cooper as a director on 1 October 2017
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Nov 2017 AD01 Registered office address changed from 2 Dakeynes Street Space 2 Dakeyne Street Nottingham NG3 2AR England to Space 2 Dakeyne Street Nottingham NG3 2AR on 24 November 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
05 Sep 2017 AD01 Registered office address changed from Huntingdon House Huntingdon Street Nottingham NG1 3LY England to 2 Dakeynes Street Space 2 Dakeyne Street Nottingham NG3 2AR on 5 September 2017
01 Jun 2017 AA Micro company accounts made up to 30 September 2016
06 Mar 2017 AA Micro company accounts made up to 30 September 2015
04 Jan 2017 AD01 Registered office address changed from Lace Market House High Pavement Nottingham NG1 1HW to Huntingdon House Huntingdon Street Nottingham NG1 3LY on 4 January 2017
26 Oct 2016 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
03 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Dec 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 AD01 Registered office address changed from 3 Church Street Cropwell Bishop Nottingham Nott's NG12 3BY England on 11 October 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2013 AR01 Annual return made up to 15 September 2012 with full list of shareholders
13 Mar 2013 AD03 Register(s) moved to registered inspection location