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SHASONIC (LONDON) LIMITED

Company number 02463777

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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)
03 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AD01	Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom on 8 July 2011	View PDF Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom on 8 July 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22 - link opens in a new window - 1 page (1 page)
04 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2011	AD01	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 16 June 2011	View PDF Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 16 June 2011 - link opens in a new window - 1 page (1 page)
09 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 100	View PDF Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 100 - link opens in a new window - 15 pages (15 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
01 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	AR01	Annual return made up to 20 January 2010	View PDF Annual return made up to 20 January 2010 - link opens in a new window - 15 pages (15 pages)
24 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
02 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 1-7 harley street G702 london W1G 9QY	View PDF Registered office changed on 20/11/2008 from 1-7 harley street G702 london W1G 9QY - link opens in a new window - 1 page (1 page)
19 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
13 Mar 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
14 Feb 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2007	363(288)	Secretary's particulars changed
25 Aug 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	View PDF Accounting reference date shortened from 31/07/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 6 pages (6 pages)

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