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SHOP.COM HOLDINGS LTD.

Company number 04511319

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 1,218
23 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Mr Vince Hunt as a director
25 May 2010 CH01 Director's details changed for John Pincott on 6 April 2010
25 May 2010 CH03 Secretary's details changed for John Pincott on 6 April 2010
25 May 2010 CH03 Secretary's details changed for John Pincott on 6 April 2010
25 May 2010 TM01 Termination of appointment of Lee Lorenzen as a director
20 Oct 2009 CH01 Director's details changed for Lee Lorenzen on 20 October 2009
27 Aug 2009 363a Return made up to 14/08/09; full list of members
15 Jun 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 AA Accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 14/08/08; full list of members
27 Nov 2007 AA Accounts made up to 31 December 2006
18 Oct 2007 363s Return made up to 14/08/07; full list of members
29 Sep 2006 363s Return made up to 14/08/06; full list of members
08 Feb 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 AA Accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 14/08/05; full list of members
27 Jun 2005 CERTNM Company name changed altura holdings (uk) LIMITED\certificate issued on 27/06/05
30 Nov 2004 363s Return made up to 14/08/04; no change of members