SHOPTILITY LIMITED

Company number 08674604 ·

Dissolved

38 filings

Date Filing
2 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
11 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2018:LIQ. CASE NO.1 View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM APOLLO HOUSE EBORACUM WAY HEWORTH GREEN YORK YO31 7RE View document
5 Dec 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
16 Nov 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM APOLLO HOUSE EBORACUM WAY HEWORTH GREEN YORK NORTH YORKSHIRE YO31 7RE ENGLAND View document
15 Nov 2017 SPECIAL RESOLUTION TO WIND UP View document
15 Nov 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIPSIDE View document
15 May 2017 08/03/17 STATEMENT OF CAPITAL GBP 529860 View document
15 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD View document
10 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
7 Nov 2016 30/10/15 STATEMENT OF CAPITAL GBP 512727.00 View document
7 Nov 2016 14/03/14 STATEMENT OF CAPITAL GBP 100000.00 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jul 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Mar 2016 Annual return made up to 1 October 2015 with full list of shareholders View document
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WARD / 29/01/2015 View document
19 Jan 2016 ADOPT ARTICLES 14/03/2014 View document
4 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWNSBROUGH View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES View document
18 Mar 2015 31/01/15 STATEMENT OF CAPITAL GBP 498277 View document
21 Jan 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014 View document
16 Jan 2015 30/11/14 STATEMENT OF CAPITAL GBP 731757 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18 & 19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8BN View document
25 Nov 2014 15/10/14 STATEMENT OF CAPITAL GBP 448317 View document
9 Oct 2014 DIRECTOR APPOINTED THOMAS MILES SHIPSIDE View document
9 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
16 Aug 2014 10/07/14 STATEMENT OF CAPITAL GBP 435885.00 View document
15 Jul 2014 30/04/14 STATEMENT OF CAPITAL GBP 403713 View document
19 Jun 2014 01/04/14 STATEMENT OF CAPITAL GBP 349660 View document
13 Dec 2013 DIRECTOR APPOINTED MR JEREMY WARD View document
13 Dec 2013 DIRECTOR APPOINTED MR WILLIAM LOWNSBROUGH View document
13 Dec 2013 DIRECTOR APPOINTED MR EDWARD ANTHONY JONES View document
6 Nov 2013 14/10/13 STATEMENT OF CAPITAL GBP 4 View document
3 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document