- Company Overview for THE COMPANY SHOP (BUSINESS SERVICES) LIMITED (03440931)
- Filing history for THE COMPANY SHOP (BUSINESS SERVICES) LIMITED (03440931)
- People for THE COMPANY SHOP (BUSINESS SERVICES) LIMITED (03440931)
- More for THE COMPANY SHOP (BUSINESS SERVICES) LIMITED (03440931)
| 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) |
|---|---|---|---|
| 28 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Feb 2019 | DS01 | Application to strike the company off the register | |
| 09 Jan 2019 | CH04 | Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019 | |
| 18 Dec 2018 | CH04 | Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018 | |
| 12 Dec 2018 | CH04 | Secretary's details changed for Rm Registrars Limited on 12 December 2018 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
| 29 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 30 Aug 2017 | PSC02 | Notification of Armadillo Corporate Solutions Ltd as a person with significant control on 30 August 2017 | |
| 30 Aug 2017 | PSC07 | Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 30 August 2017 | |
| 20 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 23 Aug 2016 | AD01 | Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016 | |
| 28 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 02 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 16 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 06 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |