SHOP & FINANCE LIMITED

Company number 10220413

Date	Type	Description	View / Download
22 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	(14 pages)
06 Feb 2020	AD01	Registered office address changed from Wework 184 Shepherds Bush Road London W6 7NL United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 6 February 2020	(2 pages)
05 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-24	(1 page)
05 Feb 2020	LIQ02	Statement of affairs	(11 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 10,745,404.10	(4 pages)
06 Sep 2019	CH01	Director's details changed for Mr Timothy John Walker on 28 August 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Robert Cubbage on 28 August 2019	(2 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(13 pages) Download iXBRL
27 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 10,675,000	(3 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
03 Apr 2019	CH01	Director's details changed for Mr Hubert Werner Erich Knapp on 3 April 2019	(2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
13 Feb 2019	TM01	Termination of appointment of Matthew Christian Cowan as a director on 29 January 2019	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 7,000,500	(3 pages)
20 Dec 2018	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Wework 184 Shepherds Bush Road London W6 7NL on 20 December 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Timothy John Walker as a director on 4 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Robert Cubbage as a director on 4 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Matthew Christian Cowan as a director on 4 October 2018	(2 pages)
02 Aug 2018	SH02	Sub-division of shares on 28 June 2018	(4 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 4,200,500	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)

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