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3716TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 08500885

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2016 DS01 Application to strike the company off the register
18 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
12 May 2015 AD01 Registered office address changed from C/O Zolfo Cooper Llp 10 Fleet Place London EC4M 7RB to C/O Martin Lewis Alixpartners Services Uk Llp 10 Fleet Place London EC4M 7RB on 12 May 2015
25 Mar 2015 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
09 Dec 2014 1.4 Notice of completion of voluntary arrangement
08 May 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Dec 2013 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom
17 Dec 2013 AD03 Register(s) moved to registered inspection location
19 Nov 2013 AD01 Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 19 November 2013
03 Oct 2013 AD03 Register(s) moved to registered inspection location
03 Oct 2013 AD02 Register inspection address has been changed
10 Sep 2013 AP01 Appointment of Mr Martin Allen Lewis as a director
10 Sep 2013 TM01 Termination of appointment of Steven Ross as a director
01 May 2013 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 May 2013
01 May 2013 AP01 Appointment of Steven Ross as a director
01 May 2013 TM02 Termination of appointment of Sisec Limited as a secretary
01 May 2013 TM01 Termination of appointment of Frances Le Grys as a director
01 May 2013 TM01 Termination of appointment of Loviting Limited as a director
01 May 2013 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
23 Apr 2013 NEWINC Incorporation
Statement of capital on 2013-04-23
  • GBP 1