SHOPTILITY LIMITED

Company number 08674604

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	(8 pages)
13 Dec 2017	AD01	Registered office address changed from Apollo House Eboracum Way Heworth Green York YO31 7RE to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 13 December 2017	(2 pages)
05 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2017	AD01	Registered office address changed from Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE England to Apollo House Eboracum Way Heworth Green York YO31 7RE on 16 November 2017	(2 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27	(1 page)
20 Sep 2017	TM01	Termination of appointment of Thomas Miles Shipside as a director on 20 September 2017	(1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 529,860	(4 pages)
15 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Nov 2016	TM01	Termination of appointment of Jeremy Ward as a director on 12 April 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(11 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 512,727.00	(4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 100,000.00	(4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
21 Jul 2016	SH08	Change of share class name or designation	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares issued 14/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Mar 2016	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,815,207	(24 pages)
19 Feb 2016	CH01	Director's details changed for Mr Jeremy Ward on 29 January 2015	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Oct 2015	TM01	Termination of appointment of William Lownsbrough as a director on 11 September 2015	(2 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Edward Anthony Jones as a director on 25 March 2015	(1 page)