MULTISHOPDEVELOP LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Appointment of Secretarial Appointments Limited as a secretary on 2023-05-31

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02/06/232 June 2023 Termination of appointment of Anglodan Secretaries Ltd as a secretary on 2023-05-31

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01/06/231 June 2023 Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 2023-06-01

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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04/10/194 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LTD / 16/08/2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 2A ST GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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

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11/09/1811 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LTD / 25/07/2018

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PERSSON / 20/12/2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/12/1517 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 Annual return made up to 15 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1116 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PERSSON / 25/03/2010

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12/06/1012 June 2010 APPOINTMENT TERMINATED, SECRETARY ULF PERSSON

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12/05/1012 May 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

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27/04/1027 April 2010 CORPORATE SECRETARY APPOINTED ANGLODAN SECRETARIES LTD

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 27 RUFFETS WOOD GRAVESEND KENT DA12 5JQ UNITED KINGDOM

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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