SHARES DOT COM LIMITED
| Status | DISSOLVED |
| Company No. | 09064666 |
| Category | Private Limited Company |
| Incorporated | 30 May 2014 |
| Age | 9 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jan 2023 |
| Years | 1 year, 4 months, 3 days |
SUMMARY
SHARES DOT COM LIMITED is an dissolved private limited company with number 09064666. It was incorporated 9 years, 11 months, 17 days ago, on 30 May 2014 and it was dissolved 1 year, 4 months, 3 days ago, on 13 January 2023. The company address is Sterling Ford Centurion Court Sterling Ford Centurion Court, St Albans, AL1 5JN, Herts.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 30 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
New address: Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN
Old address: Unit 31 28 Old Brompton Road South Kensington London SW7 3SS
Change date: 2022-06-29
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 29 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital statement capital company with date currency figure
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-22
Capital : 1,032.65 GBP
Documents
Legacy
Date: 22 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/22
Documents
Resolution
Date: 22 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person secretary company with change date
Date: 11 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Fernando De Castro Fontes Pereira
Change date: 2021-09-24
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Mr Benan Tumkaya
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Benan Tumkaya
Documents
Change person director company with change date
Date: 07 Jul 2017
Action Date: 29 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benan Tumkaya
Change date: 2017-05-29
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Garner
Termination date: 2017-05-12
Documents
Accounts with accounts type unaudited abridged
Date: 11 May 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 10 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Resolution
Date: 10 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jan 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-14
Capital : 1,032.65 GBP
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 22 Oct 2015
Category: Capital
Type: SH01
Capital : 979.38 GBP
Date: 2015-10-22
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Garner
Appointment date: 2015-10-22
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Capital allotment shares
Date: 06 May 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-20
Capital : 950 GBP
Documents
Capital alter shares subdivision
Date: 23 Apr 2015
Action Date: 19 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-19
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Address
Type: AD01
Old address: Flat 7, Roland Mansions, Old Brompton Road London SW7 4NP England
New address: Unit 31 28 Old Brompton Road South Kensington London SW7 3SS
Change date: 2015-01-15
Documents
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