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SHANTEN LIMITED

Company number 05434187

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 TM02 Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 27 January 2017
03 Mar 2017 TM01 Termination of appointment of Jonathan Betito as a director on 27 January 2017
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
16 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
14 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
09 Sep 2013 AP01 Appointment of Mr. Jonathan Betito as a director
09 Sep 2013 TM01 Termination of appointment of Anne Brewster as a director
18 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Dec 2012 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 18 September 2011
30 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 5 July 2011
06 May 2011 AA Accounts for a dormant company made up to 30 April 2011
11 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 18 September 2010
17 May 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Sep 2009 363a Return made up to 18/09/09; full list of members