SHOWCASE LIMITED

Company number 05150266 ·

Dissolved

65 filings

Date Filing
9 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
9 May 2024 Notice of move from Administration to Dissolution · 14 pages View document
9 Jan 2024 Administrator's progress report · 24 pages View document
23 Jun 2023 Administrator's progress report · 26 pages View document
24 May 2023 Notice of extension of period of Administration · 3 pages View document
22 Dec 2022 Administrator's progress report · 21 pages View document
21 Jul 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
24 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
26 Feb 2018 PREVEXT FROM 31/05/2017 TO 30/11/2017 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR EZZARD View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
5 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051502660001 View document
13 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR EZZARD / 10/06/2015 View document
8 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
8 Jul 2015 SECRETARY APPOINTED MRS AMANDA LOUISE EZZARD View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 APPOINTMENT TERMINATED, SECRETARY BERNARD WILLIS View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM ROOM 6 TUDOR BUSINESS CENTRE KINGSWOOD STATION WATERHOUSE LANE KINGSWOOD SURREY KT20 6EN View document
10 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
21 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / BERNARD WILLIS / 01/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR EZZARD / 01/06/2010 View document
6 Jul 2010 PREVSHO FROM 30/06/2010 TO 31/05/2010 View document
6 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
11 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
17 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT 8 PINEWOOD PLACE, KINGSTON ROAD, EWELL SURREY KT19 0BZ View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
12 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 SECRETARY RESIGNED View document
23 Feb 2007 NEW SECRETARY APPOINTED View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX View document
10 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
14 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET, LONDON GT LONDON WC1N 3XX View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON LONDON WC1N 3XX View document
14 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
10 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document