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Shopkit Designs Limited

Documents

Total Documents114
Total Pages626

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off
26 July 2016Final Gazette dissolved via voluntary strike-off
10 May 2016First Gazette notice for voluntary strike-off
10 May 2016First Gazette notice for voluntary strike-off
3 May 2016Application to strike the company off the register
3 May 2016Application to strike the company off the register
22 February 2016Accounts for a dormant company made up to 30 June 2015
22 February 2016Accounts for a dormant company made up to 30 June 2015
7 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,998
7 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,998
10 March 2015Accounts for a dormant company made up to 30 June 2014
10 March 2015Accounts for a dormant company made up to 30 June 2014
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,998
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,998
22 January 2014Accounts for a dormant company made up to 30 June 2013
22 January 2014Accounts for a dormant company made up to 30 June 2013
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
2 January 2013Accounts for a dormant company made up to 30 June 2012
2 January 2013Accounts for a dormant company made up to 30 June 2012
28 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
28 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
6 December 2011Accounts for a dormant company made up to 30 June 2011
6 December 2011Accounts for a dormant company made up to 30 June 2011
4 May 2011Annual return made up to 28 February 2011 with a full list of shareholders
4 May 2011Annual return made up to 28 February 2011 with a full list of shareholders
12 January 2011Accounts for a dormant company made up to 30 June 2010
12 January 2011Accounts for a dormant company made up to 30 June 2010
25 May 2010Annual return made up to 28 February 2010 with a full list of shareholders
25 May 2010Annual return made up to 28 February 2010 with a full list of shareholders
9 January 2010Total exemption small company accounts made up to 30 June 2009
9 January 2010Total exemption small company accounts made up to 30 June 2009
19 March 2009Return made up to 28/02/09; full list of members
19 March 2009Return made up to 28/02/09; full list of members
30 October 2008Total exemption small company accounts made up to 30 June 2008
30 October 2008Total exemption small company accounts made up to 30 June 2008
21 April 2008Return made up to 28/02/08; no change of members
21 April 2008Return made up to 28/02/08; no change of members
18 January 2008Total exemption small company accounts made up to 30 June 2007
18 January 2008Total exemption small company accounts made up to 30 June 2007
15 May 2007Return made up to 28/02/07; full list of members
15 May 2007Return made up to 28/02/07; full list of members
31 March 2007Total exemption small company accounts made up to 30 June 2006
31 March 2007Total exemption small company accounts made up to 30 June 2006
20 January 2007New secretary appointed
20 January 2007New secretary appointed
20 January 2007Secretary resigned;director resigned
20 January 2007Secretary resigned;director resigned
19 December 2006Director resigned
19 December 2006Director resigned
25 August 2006Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 August 2006Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
4 May 2006Accounts for a small company made up to 30 June 2005
4 May 2006Accounts for a small company made up to 30 June 2005
7 October 2005New director appointed
7 October 2005New director appointed
7 October 2005New director appointed
7 October 2005New director appointed
20 April 2005Accounts for a small company made up to 30 June 2004
20 April 2005Accounts for a small company made up to 30 June 2004
14 March 2005Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
14 March 2005Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
7 April 2004Accounts for a small company made up to 30 June 2003
7 April 2004Accounts for a small company made up to 30 June 2003
24 February 2004Return made up to 28/02/04; full list of members
24 February 2004Return made up to 28/02/04; full list of members
25 March 2003Accounts for a small company made up to 30 June 2002
25 March 2003Accounts for a small company made up to 30 June 2002
13 March 2003Return made up to 28/02/03; full list of members
13 March 2003Return made up to 28/02/03; full list of members
29 March 2002Accounts for a small company made up to 30 June 2001
29 March 2002Accounts for a small company made up to 30 June 2001
5 March 2002Return made up to 28/02/02; full list of members
5 March 2002Return made up to 28/02/02; full list of members
26 June 2001Secretary's particulars changed;director's particulars changed
26 June 2001Secretary's particulars changed;director's particulars changed
2 May 2001Accounts for a small company made up to 30 June 2000
2 May 2001Accounts for a small company made up to 30 June 2000
15 March 2001Return made up to 28/02/01; full list of members
15 March 2001Return made up to 28/02/01; full list of members
3 May 2000Accounts for a small company made up to 30 June 1999
3 May 2000Accounts for a small company made up to 30 June 1999
21 March 2000Return made up to 28/02/00; full list of members
21 March 2000Return made up to 28/02/00; full list of members
29 April 1999Accounts for a small company made up to 30 June 1998
29 April 1999Accounts for a small company made up to 30 June 1998
4 March 1999Return made up to 28/02/99; full list of members
4 March 1999Return made up to 28/02/99; full list of members
11 June 1998Registered office changed on 11/06/98 from: 37 warren street london W1P 5PD
11 June 1998Registered office changed on 11/06/98 from: 37 warren street london W1P 5PD
6 May 1998Full accounts made up to 30 June 1997
6 May 1998Full accounts made up to 30 June 1997
1 May 1997Accounts for a small company made up to 30 June 1996
1 May 1997Accounts for a small company made up to 30 June 1996
24 April 1997Return made up to 28/02/97; full list of members
24 April 1997Resolutions
  • ELRES ‐ Elective resolution
24 April 1997Secretary resigned;director resigned
24 April 1997New secretary appointed
24 April 1997Secretary resigned;director resigned
24 April 1997New secretary appointed
24 April 1997Return made up to 28/02/97; full list of members
24 April 1997Resolutions
  • ELRES ‐ Elective resolution
15 December 1996Notice of resolution removing auditor
15 December 1996Notice of resolution removing auditor
16 September 1996Registered office changed on 16/09/96 from: c/o alan cooper saunders angel & co kenton house 666 kenton road harrow middlesex HA3 9QN
16 September 1996Registered office changed on 16/09/96 from: c/o alan cooper saunders angel & co kenton house 666 kenton road harrow middlesex HA3 9QN
8 March 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 March 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 December 1995Accounts for a small company made up to 30 June 1995
12 December 1995Accounts for a small company made up to 30 June 1995
13 December 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 December 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
1 July 1981Incorporation
1 July 1981Incorporation
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