SHOPWIRED.CO.UK LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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11/05/2211 May 2022 Director's details changed for Mr Robert John Brearley on 2022-05-11

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11/05/2211 May 2022 Termination of appointment of Robert John Brearley as a secretary on 2022-05-11

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11/05/2211 May 2022 Micro company accounts made up to 2021-02-28

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11/05/2211 May 2022 Micro company accounts made up to 2022-02-28

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Registered office address changed from 17 Suite 3, 17 Wren's Court Lower Queens Street Sutton Coldfield B72 1RT England to Suite 4, 17 Wrens Court Lower Queen Street Sutton Coldfield West Midlands B72 1RT on 2022-05-11

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11/05/2211 May 2022 Registered office address changed from Suite 4, 17 Wrens Court Lower Queen Street Sutton Coldfield West Midlands B72 1RT England to Suite 8, Centenary Plaza Holliday Street Birmingham B1 1TB on 2022-05-11

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10/05/2210 May 2022 Micro company accounts made up to 2020-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Withdraw the company strike off application

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18/11/2118 November 2021 Confirmation statement made on 2021-09-01 with no updates

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08/11/218 November 2021 Confirmation statement made on 2020-09-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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21/07/1921 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 PREVSHO FROM 30/09/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM SUITE 3 WREN'S COURT LOWER QUEEN STREET SUTTON COLDFIELD WEST MIDLANDS B72 1RT ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/05/181 May 2018 COMPANY NAME CHANGED PLATFORM 42 LIMITED CERTIFICATE ISSUED ON 01/05/18

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SUITE 5093 EQUIPOINT 1506 - 1508 COVENTRY ROAD BIRMINGHAM B25 8AD ENGLAND

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 464 CLIFTON DRIVE NORTH LYTHAM ST. ANNES FY8 2PP ENGLAND

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/05/1721 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 334 BLOSSOMFIELD ROAD SOLIHULL B91 1TF ENGLAND

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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22/11/1622 November 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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