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COMPANY SHOP HOLDCO LIMITED

Company number 12215502

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
07 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2023 DS01 Application to strike the company off the register
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
02 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
02 Oct 2023 TM01 Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
24 May 2023 AP01 Appointment of Ms Sarah Christine Parsons as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
16 Nov 2022 AA Accounts for a dormant company made up to 29 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Jun 2022 TM01 Termination of appointment of Mary Hood as a director on 2 March 2022
02 Dec 2021 AA Micro company accounts made up to 29 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
18 Dec 2020 AA Micro company accounts made up to 29 March 2020
03 Dec 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
20 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 29 March 2020
19 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-19
  • GBP 100