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SHOP AT LEISURE LTD

Company number 07394039

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
27 Mar 2018 TM01 Termination of appointment of Janet Goodfellow as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Carmine Antonio Tortorella as a director on 27 March 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
11 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
10 May 2013 AD01 Registered office address changed from Unit 10-11 St Davids Industrial Estate St Davids Road, Llansamlet Swansea Swansea SA6 8RX Wales on 10 May 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Sharon Lewis as a director
20 Sep 2011 AD01 Registered office address changed from Inspiration House Garngoch Industrial Estate Garngoch Swansea Swansea SA4 9WF Wales on 20 September 2011
20 Sep 2011 AP01 Appointment of Miss Janet Goodfellow as a director
01 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted