S.H.O.T. LONDON LIMITED
| Status | DISSOLVED |
| Company No. | 09251526 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2014 |
| Age | 9 years, 7 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Feb 2022 |
| Years | 2 years, 3 months, 12 days |
SUMMARY
S.H.O.T. LONDON LIMITED is an dissolved private limited company with number 09251526. It was incorporated 9 years, 7 months, 15 days ago, on 07 October 2014 and it was dissolved 2 years, 3 months, 12 days ago, on 10 February 2022. The company address is 82 St John Street, London, EC1M 4JN, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Mar 2021
Action Date: 15 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-15
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 27 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
Old address: 23 Bride Lane London EC4Y 8DT United Kingdom
Change date: 2019-12-18
New address: 82 st John Street London EC1M 4JN
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rahil Malik
Change date: 2018-10-08
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: Adam Signy
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Dr Adam Signy
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Adam Signy
Appointment date: 2019-01-15
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 08 Oct 2018
Category: Capital
Type: SH01
Capital : 129,527 GBP
Date: 2018-10-08
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 08 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-08
Capital : 100,002 GBP
Documents
Capital alter shares subdivision
Date: 31 Oct 2018
Action Date: 08 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-08
Documents
Capital name of class of shares
Date: 31 Oct 2018
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 25 Oct 2018
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nosheen Malik
Cessation date: 2018-10-08
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rahil Malik
Change date: 2018-10-08
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-08
Officer name: Mr Rahil Malik
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Notification of a person with significant control
Date: 04 Oct 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-06
Psc name: Nosheen Malik
Documents
Resolution
Date: 13 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Old address: 21 Bedford Square London WC1B 3HH
New address: 23 Bride Lane London EC4Y 8DT
Change date: 2018-06-12
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asad Abbas Naqvi
Termination date: 2018-02-06
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Resolution
Date: 16 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 03 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 May 2016
Category: Capital
Type: SH08
Documents
Change account reference date company previous extended
Date: 21 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nosheen Malik
Appointment date: 2016-03-24
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Resolution
Date: 16 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Jul 2015
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Asif
Termination date: 2015-06-22
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asad Naqvi
Change date: 2015-06-22
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-22
Officer name: Mr Rahil Malik
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Address
Type: AD01
Old address: 5 Regent Street London NW10 5LG England
Change date: 2015-06-22
New address: 21 Bedford Square London WC1B 3HH
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mr Muhammad Asif
Documents
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