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SHEN MILSOM & WILKE LIMITED

Company number 04732457

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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)
15 May 2015 AP01 Appointment of Thomas Shen as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of Fred Teh Ming Shen as a director on 1 May 2015
24 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 AA Accounts for a small company made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 AA Accounts for a small company made up to 31 December 2007
07 May 2009 363a Return made up to 13/04/09; full list of members
02 Mar 2009 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
15 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX
09 Oct 2008 AA Full accounts made up to 30 April 2007
14 Apr 2008 363a Return made up to 13/04/08; full list of members
11 Apr 2008 288c Director's change of particulars / fred shen / 01/01/2008