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99P SHOPPER LIMITED

Company number 07421880

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2017 DS01 Application to strike the company off the register
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Current accounting period extended from 31 January 2016 to 31 December 2016
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 January 2016
31 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 136.09
31 Oct 2015 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Suleman Sacranie 49 Oxford Street the Innovation Centre Leicester LE1 5XY on 31 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 136.09
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 136.09
03 Nov 2013 AD02 Register inspection address has been changed
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 136.09
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 129.76
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr Deepak Gordhandas Tanna as a director
06 May 2011 AP01 Appointment of Mr Peter Jon Carpenter as a director
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 126.59