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SHAMINING LTD

Company number 12182631

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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)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	RP05	Registered office address changed to PO Box 4385, 12182631: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2022	View PDF Registered office address changed to PO Box 4385, 12182631: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	PSC01	Notification of William Harris as a person with significant control on 11 January 2021	View PDF Notification of William Harris as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Modris Karklis as a director on 10 January 2021	View PDF Termination of appointment of Modris Karklis as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr William Harris as a director on 10 January 2021	View PDF Appointment of Mr William Harris as a director on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Modris Karklis as a person with significant control on 11 January 2021	View PDF Cessation of Modris Karklis as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 100	View PDF Incorporation Statement of capital on 2019-08-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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