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COMO SHAMBHALA (UK) LIMITED

Company number 04038257

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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)
23 Sep 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 TM01 Termination of appointment of Bernard Lam Kong Heng as a director on 12 September 2014
15 Dec 2014 AD01 Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
06 Jun 2014 AP01 Appointment of Mr Andrew Christopher Roberts as a director
09 Oct 2013 AR01 Annual return made up to 21 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 21 July 2012 no member list
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 21/07/09; full list of members
20 Nov 2008 363s Return made up to 21/07/08; no change of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
27 Mar 2008 CERTNM Company name changed shambhala (uk) LIMITED\certificate issued on 31/03/08
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Aug 2007 363s Return made up to 21/07/07; no change of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
06 Sep 2006 287 Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL
03 Aug 2006 363s Return made up to 21/07/06; full list of members