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