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UK SPORTS WAREHOUSE LTD

Company number 10669707

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2020 AD01 Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to East Gate Chapel Square Deddington Banbury OX15 0SG on 17 June 2020
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2020 TM02 Termination of appointment of Jennifer Robinson as a secretary on 22 February 2019
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2019 AA Micro company accounts made up to 31 March 2018
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 CH03 Secretary's details changed for Jennifer Robinson on 12 December 2018
12 Dec 2018 CH01 Director's details changed for Mr James Turburfield on 12 December 2018
19 Mar 2018 PSC08 Notification of a person with significant control statement
16 Mar 2018 PSC07 Cessation of James Turburfield as a person with significant control on 25 July 2017
16 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
07 Mar 2018 AD01 Registered office address changed from Orchard House Business Centre Hopcraft Lane Deddington Banbury Oxon OX15 0TD to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Peter Lee as a director on 28 February 2018
21 Dec 2017 AD01 Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG England to Orchard House Business Centre Hopcraft Lane Deddington Banbury Oxon OX15 0TD on 21 December 2017
10 Nov 2017 TM01 Termination of appointment of Brian John Blasdale as a director on 10 November 2017
09 Aug 2017 AP01 Appointment of Mr Peter Lee as a director on 25 July 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2017 MR01 Registration of charge 106697070001, created on 25 July 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 100,000
28 Jul 2017 AP01 Appointment of Mr Brian John Blasdale as a director on 25 July 2017
26 Jul 2017 AD01 Registered office address changed from Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP United Kingdom to Drayton Court Drayton Road Shirley Solihull B90 4NG on 26 July 2017
08 May 2017 AP03 Appointment of Jennifer Robinson as a secretary on 8 May 2017