Founded in 1963, B Shop Ltd are based in London, it's status is listed as "Dissolved". The companies directors are Hislop, Sandra, Berger Sandhofer, Michael, Hislop, Bridget Mavor, Hislop, Duncan, Hislop, Rachel Katherine Mavor, Hislop, Richard Duncan, Tedman, Fiona Rachel Mavor. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERGER SANDHOFER, Michael | 04 March 2005 | 01 August 2006 | 1 |
HISLOP, Bridget Mavor | N/A | 04 March 2005 | 1 |
HISLOP, Duncan | N/A | 30 January 2007 | 1 |
HISLOP, Rachel Katherine Mavor | N/A | 15 October 1994 | 1 |
HISLOP, Richard Duncan | N/A | 04 March 2005 | 1 |
TEDMAN, Fiona Rachel Mavor | N/A | 15 October 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HISLOP, Sandra | 01 August 2000 | 13 March 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 March 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
RESOLUTIONS - N/A | 18 May 2017 | |
DISS40 - Notice of striking-off action discontinued | 13 May 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CS01 - N/A | 11 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AD01 - Change of registered office address | 11 March 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 April 2015 | |
AR01 - Annual Return | 24 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 07 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AAMD - Amended Accounts | 06 March 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AAMD - Amended Accounts | 29 October 2013 | |
AAMD - Amended Accounts | 29 October 2013 | |
AA - Annual Accounts | 28 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 28 May 2013 | |
AR01 - Annual Return | 27 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AAMD - Amended Accounts | 09 September 2011 | |
AAMD - Amended Accounts | 09 September 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 14 February 2011 | |
DISS40 - Notice of striking-off action discontinued | 09 February 2011 | |
AR01 - Annual Return | 08 February 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 December 2010 | |
AR01 - Annual Return | 03 July 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AA - Annual Accounts | 24 May 2010 | |
DISS40 - Notice of striking-off action discontinued | 13 April 2010 | |
AA - Annual Accounts | 12 April 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
363a - Annual Return | 28 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
353 - Register of members | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
363s - Annual Return | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
287 - Change in situation or address of Registered Office | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
225 - Change of Accounting Reference Date | 20 February 2006 | |
363s - Annual Return | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
RESOLUTIONS - N/A | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
AA - Annual Accounts | 08 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2005 | |
363s - Annual Return | 14 February 2005 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
RESOLUTIONS - N/A | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2003 | |
AA - Annual Accounts | 18 February 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 12 March 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 26 March 2001 | |
363s - Annual Return | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
AA - Annual Accounts | 08 May 2000 | |
287 - Change in situation or address of Registered Office | 05 April 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 09 March 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 16 February 1998 | |
AA - Annual Accounts | 15 April 1997 | |
363s - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 02 March 1996 | |
363s - Annual Return | 29 February 1996 | |
AA - Annual Accounts | 22 February 1995 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 18 March 1994 | |
363s - Annual Return | 16 February 1994 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 10 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
AA - Annual Accounts | 12 May 1992 | |
395 - Particulars of a mortgage or charge | 22 April 1992 | |
363s - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 17 February 1991 | |
363a - Annual Return | 17 January 1991 | |
AA - Annual Accounts | 29 June 1990 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
287 - Change in situation or address of Registered Office | 15 November 1989 | |
AA - Annual Accounts | 18 August 1988 | |
363 - Annual Return | 18 August 1988 | |
395 - Particulars of a mortgage or charge | 15 October 1987 | |
288 - N/A | 02 October 1987 | |
363 - Annual Return | 20 August 1987 | |
AA - Annual Accounts | 21 July 1987 | |
363 - Annual Return | 08 May 1986 | |
MEM/ARTS - N/A | 20 December 1973 | |
NEWINC - New incorporation documents | 01 January 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge pursuant to an order of court d/d 04/08/1992 | 20 November 1991 | Fully Satisfied |
N/A |
Debenture | 09 October 1987 | Fully Satisfied |
N/A |