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SHOGUN INVESTMENTS LIMITED

Company number 02849492

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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)
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
23 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2013 AD01 Registered office address changed from 56a Haverstock Hill London. NW3 2BH. on 28 November 2013
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Mark Daniel Rubin on 1 September 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 363a Return made up to 01/09/09; full list of members