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OTHER SHOP LTD - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 05660291
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA 1 Kings Avenue, London, N21 3NA UK
Management
- Managing Directors
- BEATTIE, Kirk Grant
- BREADY, Robert
- MURPHY, Matthew Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-21
- Dissolved on
- 2023-09-09
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mr Kirk Grant Beattie
- Mr Matthew Peter Murphy
- Mr Robert Bready
- Mr Robert Bready
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OTHER STORE LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2012-01-18
- Annual Return
- Due Date: 2019-02-01
- Last Date: 2018-01-18
⚠
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OTHER SHOP LTD Company Description
- OTHER SHOP LTD is a ltd registered in United Kingdom with the Company reg no 05660291. Its current trading status is "closed". It was registered 2005-12-21. It was previously called OTHER STORE LTD. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-01-18.It can be contacted at 1 Kings Avenue .
Get OTHER SHOP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Other Shop Ltd - 1 Kings Avenue, London, N21 3NA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05660291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05660291#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-30) - LIQ03
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-09) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-06-26) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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liquidation-voluntary-statement-of-affairs (2019-02-13) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-02-13) - 600
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resolution (2019-02-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-06-26) - 600
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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capital-alter-shares-subdivision (2015-03-18) - SH02
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resolution (2015-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-allotment-shares (2015-11-05) - SH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-account-reference-date-company-previous-shortened (2014-03-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-10-15) - SH03
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change-of-name-notice (2012-10-15) - CONNOT
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certificate-change-of-name-company (2012-10-15) - CERTNM
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change-of-name-notice (2012-09-12) - CONNOT
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capital-cancellation-shares (2012-10-15) - SH06
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resolution (2012-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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termination-director-company-with-name (2012-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 88(2)
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legacy (2009-03-05) - 123
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resolution (2009-03-05) - RESOLUTIONS
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legacy (2009-02-23) - 363a
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legacy (2008-02-04) - 363a
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legacy (2008-08-04) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
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legacy (2008-08-06) - 288b
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legacy (2007-12-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-03-22) - 225
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legacy (2007-02-21) - 363a
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legacy (2007-01-18) - 88(2)R
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legacy (2006-07-05) - 288b
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legacy (2006-06-14) - 288a
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legacy (2006-01-26) - 288b
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legacy (2006-01-26) - 88(2)R
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legacy (2006-01-04) - 288b
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC
