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TOTAL SHOP-FIT COMPANY LIMITED

Company number 03030505

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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 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 9 pages (9 pages)
29 Aug 2019	AD01	Registered office address changed from Unit 3 City Estate Corngreaves Road Cradley Heath West Midlands B64 7EP to 79 Caroline Street Birmingham B3 1UP on 29 August 2019	View PDF Registered office address changed from Unit 3 City Estate Corngreaves Road Cradley Heath West Midlands B64 7EP to 79 Caroline Street Birmingham B3 1UP on 29 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC07	Cessation of Brett Cahill as a person with significant control on 19 July 2019	View PDF Cessation of Brett Cahill as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Brett Cahill as a director on 19 July 2019	View PDF Termination of appointment of Brett Cahill as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	CH01	Director's details changed for Mr Brett Cahill on 12 January 2017	View PDF Director's details changed for Mr Brett Cahill on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 300	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 300 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 300	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 300 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
24 Jul 2014	TM01	Termination of appointment of Dexter Pierre Michel Garbett as a director on 10 May 2014	View PDF Termination of appointment of Dexter Pierre Michel Garbett as a director on 10 May 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Michelle Garbett as a director on 10 May 2014	View PDF Termination of appointment of Michelle Garbett as a director on 10 May 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Mr Stephen Dixon on 1 July 2014	View PDF Director's details changed for Mr Stephen Dixon on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Mrs Julie Dixon on 1 July 2014	View PDF Director's details changed for Mrs Julie Dixon on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

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