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SHOP SERVICES LIMITED

Company number 04103716

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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 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AD01	Registered office address changed from 5-7 Macnaghten Road Bitterne Park Southampton Hampshire SO18 1GL Uk on 8 August 2013	View PDF Registered office address changed from 5-7 Macnaghten Road Bitterne Park Southampton Hampshire SO18 1GL Uk on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	TM02	Termination of appointment of Sally Doulton as a secretary	View PDF Termination of appointment of Sally Doulton as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 100	View PDF Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	CH01	Director's details changed for Martin Doulton on 8 November 2009	View PDF Director's details changed for Martin Doulton on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 5 macnaghten road bitterne park southampton SO18 1GL	View PDF Registered office changed on 06/01/2009 from 5 macnaghten road bitterne park southampton SO18 1GL - link opens in a new window - 1 page (1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
02 May 2008	288b	Appointment terminated director keith delves	View PDF Appointment terminated director keith delves - link opens in a new window - 1 page (1 page)
29 Jan 2008	363s	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)

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