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SHANGRI-LA DEVELOPMENTS LIMITED

Company number 05898316

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2022 DS01 Application to strike the company off the register
06 Jan 2022 CAP-SS Solvency Statement dated 21/12/21
06 Jan 2022 SH20 Statement by Directors
06 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2022 SH19 Statement of capital on 6 January 2022
  • GBP 975
22 Nov 2021 TM01 Termination of appointment of Stephen Richard Daniels as a director on 22 November 2021
22 Nov 2021 AP01 Appointment of Mr Edward William Mole as a director on 22 November 2021
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
07 May 2021 PSC04 Change of details for Mrs Heather Vera Roberts as a person with significant control on 11 April 2021
11 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Martin Ian Dack as a director on 22 October 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
09 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
11 Sep 2017 PSC01 Notification of Heather Vera Roberts as a person with significant control on 7 August 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017