About

Registered Number: 07674531
Date of Incorporation: 20/06/2011 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA,

 

Shopa Ltd was established in 2011, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this organisation. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANES, John 20 June 2011 19 March 2012 1
MAKKI, Ziyad 13 August 2012 11 May 2015 1
MCSHANE, Nicky 18 June 2015 18 June 2015 1
Secretary Name Appointed Resigned Total Appointments
WOODHOUSE, Adam Jonathan 20 May 2015 - 1
JANES, Carolyn 20 June 2011 19 March 2012 1

Filing History

Document Type Date
LIQ03 - N/A 15 December 2017
4.68 - Liquidator's statement of receipts and payments 28 December 2016
RESOLUTIONS - N/A 28 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 28 October 2015
4.20 - N/A 28 October 2015
AD01 - Change of registered office address 29 September 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 28 July 2015
AR01 - Annual Return 20 July 2015
AP01 - Appointment of director 07 July 2015
AP03 - Appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 02 April 2015
RP04 - N/A 28 January 2015
SH01 - Return of Allotment of shares 20 January 2015
TM01 - Termination of appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AD01 - Change of registered office address 05 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 14 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 July 2013
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 26 June 2013
AP01 - Appointment of director 10 June 2013
RESOLUTIONS - N/A 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
AP01 - Appointment of director 26 April 2013
SH01 - Return of Allotment of shares 01 February 2013
AA - Annual Accounts 01 February 2013
AP01 - Appointment of director 17 August 2012
SH01 - Return of Allotment of shares 03 August 2012
RESOLUTIONS - N/A 31 July 2012
RP04 - N/A 11 July 2012
AR01 - Annual Return 29 June 2012
SH01 - Return of Allotment of shares 30 April 2012
RESOLUTIONS - N/A 30 April 2012
AP01 - Appointment of director 30 April 2012
TM02 - Termination of appointment of secretary 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
NEWINC - New incorporation documents 20 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.