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SHOP DIRECT COMPANY DIRECTOR LIMITED
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SHOP DIRECT COMPANY DIRECTOR LIMITED: Filings

    • Overview

    Company NameSHOP DIRECT COMPANY DIRECTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHOP DIRECT COMPANY DIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2018

    		LRESSP

    Termination of appointment of Stuart Andrew Winton as a director on Jun 27, 2018

    		1 pagesTM01

    Termination of appointment of Howard Myles Barclay as a director on Jun 27, 2018

    		1 pagesTM01

    Termination of appointment of Aidan Stuart Barclay as a director on Jun 27, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Seal on Oct 24, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on Feb 29, 2016

    		1 pagesTM02

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Stuart Andrew Winton as a director on Aug 20, 2014

    		2 pagesAP01

    Director's details changed for Mr Philip Leslie Peters on Apr 07, 2014

    		2 pagesCH01

    Director's details changed for Mr Michael Seal on Apr 07, 2014

    		2 pagesCH01

    Director's details changed for Mr Howard Myles Barclay on Apr 07, 2014

    		2 pagesCH01

    Director's details changed for Mr Aidan Stuart Barclay on Apr 07, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    		SH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0