About

Registered Number: 00170316
Date of Incorporation: 18/09/1920 (103 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 5 months ago)
Registered Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

 

Having been setup in 1920, Shoppers Universe Ltd has its registered office in Speke in Liverpool, it's status is listed as "Dissolved". This company has no directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2019
LIQ13 - N/A 12 August 2019
RESOLUTIONS - N/A 06 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2018
LIQ01 - N/A 06 December 2018
AA - Annual Accounts 22 March 2018
TM01 - Termination of appointment of director 01 February 2018
CS01 - N/A 21 November 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 21 November 2016
TM02 - Termination of appointment of secretary 13 March 2016
TM01 - Termination of appointment of director 13 March 2016
AP01 - Appointment of director 13 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 20 November 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 27 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 16 March 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 31 January 2012
AR01 - Annual Return 13 December 2011
AA01 - Change of accounting reference date 06 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 11 December 2009
CH02 - Change of particulars for corporate director 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 05 December 2006
353 - Register of members 05 December 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
AA - Annual Accounts 28 February 2006
287 - Change in situation or address of Registered Office 31 January 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
353 - Register of members 01 December 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 20 December 2004
225 - Change of Accounting Reference Date 12 October 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 19 December 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 17 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
287 - Change in situation or address of Registered Office 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 12 May 2003
RESOLUTIONS - N/A 12 May 2003
RESOLUTIONS - N/A 12 May 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AA - Annual Accounts 17 January 2003
363a - Annual Return 26 November 2002
353 - Register of members 26 November 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
287 - Change in situation or address of Registered Office 08 August 2001
287 - Change in situation or address of Registered Office 08 August 2001
363s - Annual Return 19 December 2000
CERTNM - Change of name certificate 04 September 2000
AA - Annual Accounts 22 August 2000
RESOLUTIONS - N/A 21 March 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 06 December 1999
CERTNM - Change of name certificate 23 March 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 21 December 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
AUD - Auditor's letter of resignation 28 September 1998
287 - Change in situation or address of Registered Office 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 27 November 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 26 November 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 22 November 1995
288 - N/A 29 March 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 28 November 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 02 December 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 22 December 1992
288 - N/A 21 July 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 26 November 1991
288 - N/A 02 May 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
288 - N/A 20 December 1990
AA - Annual Accounts 07 December 1990
363a - Annual Return 07 December 1990
287 - Change in situation or address of Registered Office 06 February 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
288 - N/A 03 August 1988
288 - N/A 03 August 1988
288 - N/A 09 June 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
288 - N/A 30 September 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.