SHOPA LTD

Company number 07674531

Date	Type	Description	View / Download
03 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
20 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 13 October 2019	(19 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 13 October 2018	(15 pages)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	(15 pages)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 13 October 2016	(30 pages)
28 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-14	(1 page)
28 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
29 Sep 2015	AD01	Registered office address changed from 4th Floor, Lector Court 151-153 Farringdon Road London EC1R 3AF to 2nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 29 September 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Peter Allen Janes as a director on 4 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Ms Nicky Mcshane as a director on 18 June 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Nicky Mcshane as a director on 18 June 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 83,625.452195	(8 pages)
07 Jul 2015	AP01	Appointment of Ms Nicky Mcshane as a director on 18 June 2015	(2 pages)
20 May 2015	AP03	Appointment of Mr Adam Jonathan Woodhouse as a secretary on 20 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Ziyad Makki as a director on 11 May 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
28 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 10/05/2013	(7 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 83,682.73	(5 pages)
13 Jan 2015	TM01	Termination of appointment of Charles Henry Robertson Grimsdale as a director on 8 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Roderick Glyn Banner as a director on 10 May 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from 7 Wycombe Lane Wooburn Green HP10 0HD to 4Th Floor, Lector Court 151-153 Farringdon Road London EC1R 3AF on 5 December 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 59,674.11	(10 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)