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SHIFT2THRIFT LIMITED

Company number 07629565

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2023 DS01 Application to strike the company off the register
26 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
20 Oct 2022 AA01 Previous accounting period extended from 31 May 2022 to 30 September 2022
10 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 25/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 PSC07 Cessation of Map Organisation Limited as a person with significant control on 25 March 2022
29 Mar 2022 PSC02 Notification of Auditel (U.K) Limited as a person with significant control on 25 March 2022
29 Mar 2022 AD01 Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to 3 Durrant Road Bournemouth Dorset BH2 6NE on 29 March 2022
28 Mar 2022 AP01 Appointment of Mr Robert Allison as a director on 25 March 2022
28 Mar 2022 TM01 Termination of appointment of Christopher Gordon Allison as a director on 25 March 2022
28 Mar 2022 AP01 Appointment of Mr Christopher Aston as a director on 25 March 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
17 Feb 2022 PSC07 Cessation of Christopher Gordon Allison as a person with significant control on 16 February 2022
17 Feb 2022 PSC02 Notification of Map Organisation Limited as a person with significant control on 6 April 2016
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
03 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019