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SHANPAN LIMITED

Company number 04452658

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2015 TM01 Termination of appointment of Andrew Chun Lam Yeung as a director on 12 January 2015
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
08 Apr 2010 TM01 Termination of appointment of Allan Yeung as a director
27 Aug 2009 363a Return made up to 31/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 31/05/08; full list of members
13 Jun 2008 AAMD Amended accounts made up to 30 June 2007
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Aug 2007 363s Return made up to 31/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 395 Particulars of mortgage/charge
07 Jun 2006 363s Return made up to 31/05/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005