SHOPWIRED CANADA LTD
| Status | DISSOLVED |
| Company No. | 08519700 |
| Category | Private Limited Company |
| Incorporated | 08 May 2013 |
| Age | 11 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 11 months, 10 days |
SUMMARY
SHOPWIRED CANADA LTD is an dissolved private limited company with number 08519700. It was incorporated 11 years, 1 month, 11 days ago, on 08 May 2013 and it was dissolved 4 years, 11 months, 10 days ago, on 09 July 2019. The company address is Centenary Plaza Suite 8 Centenary Plaza Suite 8, Birmingham, B1 1TB, West Midlands, England.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Old address: 2 Thomas De Beauchamp Lane Sutton Coldfield B73 6DF England
Change date: 2018-06-06
New address: Centenary Plaza Suite 8 Holliday Street Birmingham West Midlands B1 1TB
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 14 Apr 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Address
Type: AD01
New address: 2 Thomas De Beauchamp Lane Sutton Coldfield B73 6DF
Change date: 2018-01-12
Old address: 8 School Lane Solihull B91 2QN England
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Address
Type: AD01
New address: 8 School Lane Solihull B91 2QN
Old address: Suite 5093 Equipoint, Coventry Road Yardley Birmingham B25 8AD England
Change date: 2017-07-27
Documents
Termination secretary company with name termination date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Brearley
Termination date: 2017-07-27
Documents
Termination secretary company with name termination date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-27
Officer name: Jennifer Brearley
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-07
Officer name: Mr Thomas Brearley
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Robert John Brearley
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Change account reference date company current shortened
Date: 20 Jun 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-20
Officer name: Mrs Jennifer Brearley
Documents
Termination secretary company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-20
Officer name: Robert John Brearley
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-20
Old address: Equipoint Equipoint, Coventry Road Yardley Birmingham B25 8AD England
New address: Suite 5093 Equipoint, Coventry Road Yardley Birmingham B25 8AD
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Address
Type: AD01
New address: Equipoint Equipoint, Coventry Road Yardley Birmingham B25 8AD
Old address: Suite 8 Centenary Plaza Birmingham B1 1TB
Change date: 2016-06-20
Documents
Gazette filings brought up to date
Date: 04 May 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 03 May 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
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