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SHOULTON CHOICE LTD

Company number 09206527

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2018 PSC04 Change of details for Mr James Simpson as a person with significant control on 8 March 2018
23 Mar 2018 CH01 Director's details changed for James Simpson on 8 March 2018
23 Mar 2018 AD01 Registered office address changed from 4 Anne Potter Close Ockbrook Derby DE72 3TD United Kingdom to 4 Anne Potter Close Ockbrook Derby DE72 3TD on 23 March 2018
30 Oct 2017 PSC01 Notification of James Simpson as a person with significant control on 6 October 2016
30 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
30 Oct 2017 PSC07 Cessation of Justin Bull as a person with significant control on 6 October 2016
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
08 Dec 2016 CH01 Director's details changed for James Simpson on 1 December 2016
08 Dec 2016 AD01 Registered office address changed from 16 Rugby Street Derby DE24 8WX United Kingdom to 4 Anne Potter Close Ockbrook Derby DE72 3TD on 8 December 2016
17 Oct 2016 AD01 Registered office address changed from 46 Merrill Way Derby DE24 9AJ United Kingdom to 16 Rugby Street Derby DE24 8WX on 17 October 2016
17 Oct 2016 AP01 Appointment of James Simpson as a director on 6 October 2016
17 Oct 2016 TM01 Termination of appointment of Justin Bull as a director on 6 October 2016
28 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
10 May 2016 AD01 Registered office address changed from 23 Mortimer Street Derby DE24 8FW to 46 Merrill Way Derby DE24 9AJ on 10 May 2016
10 May 2016 CH01 Director's details changed for Justin Bull on 25 April 2016
08 Apr 2016 AA Micro company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
24 Jul 2015 TM01 Termination of appointment of Jack Durbin as a director on 17 July 2015
24 Jul 2015 AD01 Registered office address changed from 6 Millward Grove Fishponds Bristol BS16 5AJ United Kingdom to 23 Mortimer Street Derby DE24 8FW on 24 July 2015
24 Jul 2015 AP01 Appointment of Justin Bull as a director on 17 July 2015
10 Feb 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Millward Grove Fishponds Bristol BS16 5AJ on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Christopher Muir as a director on 4 February 2015
10 Feb 2015 AP01 Appointment of Jack Durbin as a director on 4 February 2015