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FANTASY SHOPPER LIMITED

Company number 07453696

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Apr 2014	AD01	Registered office address changed from The Innovation Centre Rennes Drive Exeter Devon EX4 4RN United Kingdom on 2 April 2014	View PDF Registered office address changed from The Innovation Centre Rennes Drive Exeter Devon EX4 4RN United Kingdom on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Feb 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 15 pages (15 pages)
04 Dec 2013	SH02	Sub-division of shares on 3 March 2012	View PDF Sub-division of shares on 3 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	TM01	Termination of appointment of Daniel Noz as a director on 14 May 2012	View PDF Termination of appointment of Daniel Noz as a director on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AP01	Appointment of Thomas William Hulme as a director on 14 May 2012	View PDF Appointment of Thomas William Hulme as a director on 14 May 2012 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AP01	Appointment of Mr Seth Allan Schelin as a director on 14 May 2012	View PDF Appointment of Mr Seth Allan Schelin as a director on 14 May 2012 - link opens in a new window - 3 pages (3 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
10 Feb 2012	AD01	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom on 10 February 2012	View PDF Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom on 10 February 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 97	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 97 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	TM01	Termination of appointment of Ian James Inglis as a director on 22 November 2011	View PDF Termination of appointment of Ian James Inglis as a director on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 91	View PDF Statement of capital following an allotment of shares on 9 June 2011 GBP 91 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 84	View PDF Statement of capital following an allotment of shares on 8 March 2011 GBP 84 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 78	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 78 - link opens in a new window - 4 pages (4 pages)

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