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SHISHI LTD

Company number SC627998

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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)
12 Jan 2023 AD01 Registered office address changed from Honeysuckle Cottage Carnbo Kinross KY13 0NX Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 12 January 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-28
06 Jun 2022 CERTNM Company name changed koku shi dunfermline LTD\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-03
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
31 May 2022 AA Micro company accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
24 Sep 2021 CERTNM Company name changed shishi LTD\certificate issued on 24/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-24
24 Sep 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
27 May 2021 AD01 Registered office address changed from 45 Deas' Wharf Kirkcaldy KY1 1JJ Scotland to Honeysuckle Cottage Carnbo Kinross KY13 0NX on 27 May 2021
17 Apr 2021 AA Micro company accounts made up to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
06 Oct 2020 TM01 Termination of appointment of Monika Elizbietha Michalski as a director on 6 October 2020
10 Apr 2020 PSC07 Cessation of Monika Elizbietha Michalski as a person with significant control on 10 April 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
15 May 2019 PSC04 Change of details for Monika Elzbietha Michalski as a person with significant control on 15 May 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-17
  • GBP 2