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UK SHOPFRONT SPECIALISTS LIMITED

Company number 09157413

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 2 February 2024	View PDF Liquidators' statement of receipts and payments to 2 February 2024 - link opens in a new window - 27 pages (27 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 2 February 2023	View PDF Liquidators' statement of receipts and payments to 2 February 2023 - link opens in a new window - 27 pages (27 pages)
02 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AD01	Registered office address changed from 60-61 Tenby Street North Birmingham B1 3EG England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 15 February 2022	View PDF Registered office address changed from 60-61 Tenby Street North Birmingham B1 3EG England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from 1 Ednam Road Goldthorn Park Wolverhampton West Midlands WV4 5BL to 60-61 Tenby Street North Birmingham B1 3EG on 12 January 2022	View PDF Registered office address changed from 1 Ednam Road Goldthorn Park Wolverhampton West Midlands WV4 5BL to 60-61 Tenby Street North Birmingham B1 3EG on 12 January 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	MR01	Registration of charge 091574130001, created on 26 February 2018	View PDF Registration of charge 091574130001, created on 26 February 2018 - link opens in a new window - 9 pages (9 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC04	Change of details for Mr Thejbinder Singh as a person with significant control on 1 August 2017	View PDF Change of details for Mr Thejbinder Singh as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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UK SHOPFRONT SPECIALISTS LIMITED

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