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SHOWTIME ONLINE LIMITED

Company number 08045071

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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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 21 May 2019
11 Jun 2018 AD01 Registered office address changed from Rutland House 42 Call Lane Leeds West Yorkshire LS1 6DT to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 11 June 2018
11 Jun 2018 LIQ02 Statement of affairs
11 Jun 2018 600 Appointment of a voluntary liquidator
11 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-22
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
19 Mar 2015 CH01 Director's details changed for Christopher Nriapia on 31 October 2014
26 Jun 2014 AD01 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 26 June 2014
30 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 4
22 Jan 2014 AP01 Appointment of Chris Nriapia as a director
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2013
  • GBP 103
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2013 AD01 Registered office address changed from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ United Kingdom on 9 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
26 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013