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0800 SHARES LIMITED

Company number 04025989

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
20 Mar 2017 AD01 Registered office address changed from Friars Bridge Court Blackfriars Road London SE1 8NZ to Crowne House Southwark Street London SE1 1UN on 20 March 2017
27 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
22 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Jun 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 TM01 Termination of appointment of John Caine as a director on 6 March 2015
09 Mar 2015 AP01 Appointment of Ms Helen Ann Hunsperger as a director on 6 March 2015
09 Mar 2015 TM01 Termination of appointment of Toby Charles Bray as a director on 6 March 2015
08 Dec 2014 CH01 Director's details changed for Mr Toby Charles Bray on 5 December 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
18 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr John Caine on 5 July 2012
02 Jul 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AD01 Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 21 December 2011
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
07 Jul 2011 CH03 Secretary's details changed for Helen Ann Hunsperger on 23 September 2010
07 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Jul 2010 AP01 Appointment of Mr Toby Charles Bray as a director