1.2.3 SHOP LTD

Company number 07853416

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2019	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 10 January 2019	(1 page)
10 Jan 2019	TM02	Termination of appointment of Varjag Ltd as a secretary on 10 January 2019	(1 page)
07 Nov 2018	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2018	(1 page)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(4 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(4 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jun 2013	TM02	Termination of appointment of Temo Ltd as a secretary	(1 page)
04 Jun 2013	AP04	Appointment of Varjag Ltd as a secretary	(2 pages)
04 Jun 2013	AD01	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 4 June 2013	(1 page)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	(1 page)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)