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SHOP-O-RAMA LTD

Company number 10181801

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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 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
01 Oct 2019 PSC04 Change of details for Mr Stefano Ritella as a person with significant control on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Stefano Ritella on 1 October 2019
01 Oct 2019 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from 2nd Floor, Whitehall House 41 Whitehall London SW1A 2BY United Kingdom to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • EUR 15,937
23 Oct 2018 AP01 Appointment of Mr Duccio Alabiso as a director on 4 October 2018
08 Oct 2018 CH04 Secretary's details changed for Cjb Secretarial Ltd on 8 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 May 2018 AP01 Appointment of Mr Stefano Ritella as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Alfonso Musella as a director on 3 May 2018
09 Nov 2017 AP01 Appointment of Mr Alfonso Musella as a director on 1 October 2017
09 Nov 2017 TM01 Termination of appointment of Stefano Ritella as a director on 1 October 2017
09 Nov 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-16
  • EUR 15,000