SHANGHAI TRADING LIMITED

Company number 05466104

Date	Type	Description	View / Download
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2021	DS01	Application to strike the company off the register	(1 page)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(31 pages)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved/annual general meeting convened and on short noptice/company business 10/12/2019	(1 page)
18 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Janet Rees as a director on 27 September 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
11 Jun 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	(1 page)
22 May 2019	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 22 May 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
05 Feb 2019	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019	(1 page)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/17	(3 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/17	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018	(2 pages)