SHOPFIT UK (HULL) LIMITED filing history - Find and update company information

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SHOPFIT UK (HULL) LIMITED

Company number 04001529

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2023	AD01	Registered office address changed from Somerdon House Neat Marsh Road Preston Hull HU12 8TP to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 25 March 2023	View PDF Registered office address changed from Somerdon House Neat Marsh Road Preston Hull HU12 8TP to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	MR04	Satisfaction of charge 040015290003 in full	View PDF Satisfaction of charge 040015290003 in full - link opens in a new window - 1 page (1 page)
04 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Feb 2020	MR01	Registration of charge 040015290004, created on 18 February 2020	View PDF Registration of charge 040015290004, created on 18 February 2020 - link opens in a new window - 13 pages (13 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	PSC07	Cessation of Michelle Ann Fallowfield as a person with significant control on 21 September 2018	View PDF Cessation of Michelle Ann Fallowfield as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Michelle Ann Fallowfield as a director on 21 September 2018	View PDF Termination of appointment of Michelle Ann Fallowfield as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM02	Termination of appointment of Michelle Ann Fallowfield as a secretary on 21 September 2018	View PDF Termination of appointment of Michelle Ann Fallowfield as a secretary on 21 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 - link opens in a new window - 5 pages (5 pages)

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