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SHANTII LTD

Company number 05203615

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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)
12 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2022 600 Appointment of a voluntary liquidator
14 Jan 2022 LIQ10 Removal of liquidator by court order
07 Aug 2021 TM01 Termination of appointment of Tabaruk Ali as a director on 7 April 2020
11 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 January 2021
10 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 9 January 2020
29 Jan 2019 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 29 January 2019
24 Jan 2019 LIQ02 Statement of affairs
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
15 Oct 2018 PSC04 Change of details for Mr Abul Khasim as a person with significant control on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Abul Khasim on 15 October 2018
08 Oct 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
24 Oct 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2017 TM02 Termination of appointment of Msc Secretary Limited as a secretary on 10 August 2017
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
10 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Apr 2016 AP01 Appointment of Mr Abul Khasim as a director on 29 March 2016
25 Nov 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014