SHOP DIRECT GROUP
Summary
SHOP DIRECT GROUP was set up on Saturday, October 7, 1893. Their current partial address is 4th Floor St Albans House and the company status is Dissolved with the company closing on Saturday, May 25, 2024.
Credit Score
Latest Accounts Filed:
30/01/2007
Company Vitals
Company Name:
SHOP DIRECT GROUP
Time in Business:
130 years
Dissolution Date:
25/05/2024
Company Number:
00039708
Current Status:
Dissolved
Company Category:
Private Unlimited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
4th Floor St Albans House
57- 59 Haymarket
London
England
SW1Y 4QX
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved liquidation | 2024-05-25 | GAZ2 |
| Liquidation voluntary members return of final meeting | 2024-02-25 | LIQ13 |
| Change registered office address company with date old address new address | 2023-09-22 | AD01 |
| Liquidation voluntary declaration of solvency | 2023-05-31 | LIQ01 |
| Liquidation voluntary appointment of liquidator | 2023-05-31 | 600 |
| Resolution | 2023-05-31 | RESOLUTIONS |
| Confirmation statement with updates | 2022-12-20 | CS01 |
| Resolution | 2022-11-22 | RESOLUTIONS |
| Confirmation statement with no updates | 2022-01-18 | CS01 |
| Confirmation statement with no updates | 2020-12-14 | CS01 |
| Confirmation statement with updates | 2019-12-17 | CS01 |
| Appoint person director company with name date | 2019-07-16 | AP01 |
| Appoint person director company with name date | 2019-07-16 | AP01 |
| Termination director company with name termination date | 2019-06-27 | TM01 |
| Confirmation statement with updates | 2018-12-17 | CS01 |
| Capital variation of rights attached to shares | 2018-01-10 | SH10 |
| Capital name of class of shares | 2018-01-10 | SH08 |
| Resolution | 2018-01-09 | RESOLUTIONS |
| Confirmation statement with updates | 2017-12-18 | CS01 |
| Change person director company with change date | 2017-11-13 | CH01 |