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SHANGHAI HOUSE LIMITED

Company number 06668967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
28 Nov 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 July 2018
18 Sep 2018 PSC01 Notification of Fuk Lau as a person with significant control on 31 July 2017
29 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
29 Aug 2018 PSC07 Cessation of Chi Man Lau as a person with significant control on 31 July 2017
12 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
31 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Chi Man Lau as a director on 31 July 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 105
31 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 105
23 Sep 2013 SH08 Change of share class name or designation
23 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 105
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders