Companies House does not verify the accuracy of the information filed

Advanced company search

SHOPREADY LIMITED

Company number 03313976

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	View PDF Liquidators' statement of receipts and payments to 16 October 2014 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 2	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	TM01	Termination of appointment of Emma Louise Simmons as a director on 31 October 2012	View PDF Termination of appointment of Emma Louise Simmons as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	TM01	Termination of appointment of Kevin Jones as a director	View PDF Termination of appointment of Kevin Jones as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
04 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	View PDF Secretary's change of particulars / adam rutherford / 22/05/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Apr 2009	288c	Director's change of particulars / stephen shaw / 14/01/2009	View PDF Director's change of particulars / stephen shaw / 14/01/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	288c	Director's change of particulars / emma simmons / 11/02/2009	View PDF Director's change of particulars / emma simmons / 11/02/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	288c	Director's change of particulars / kevin jones / 19/02/2009	View PDF Director's change of particulars / kevin jones / 19/02/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288c	Director's change of particulars / nicholas calvert / 03/03/2009	View PDF Director's change of particulars / nicholas calvert / 03/03/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?