Companies House does not verify the accuracy of the information filed

Advanced company search

SHANGSHENG LIMITED

Company number 06258825

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05 - link opens in a new window - 1 page (1 page)
14 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from cba house sandfold lane levenshulme manchester M19 3UU	View PDF Registered office changed on 10/02/2009 from cba house sandfold lane levenshulme manchester M19 3UU - link opens in a new window - 1 page (1 page)
29 Oct 2008	225	Accounting reference date extended from 31/05/2008 to 23/11/2008	View PDF Accounting reference date extended from 31/05/2008 to 23/11/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from cba house sandfold lane levenshulme manchester gtr manchester M18 3UU	View PDF Registered office changed on 03/04/2008 from cba house sandfold lane levenshulme manchester gtr manchester M18 3UU - link opens in a new window - 1 page (1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: c/o pkf(uk) LLP, sovereign house queen street manchester M2 5HR	View PDF Registered office changed on 20/02/08 from: c/o pkf(uk) LLP, sovereign house queen street manchester M2 5HR - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	CERTNM	Company name changed managementco LIMITED\certificate issued on 25/09/07	View PDF Company name changed managementco LIMITED\certificate issued on 25/09/07 - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 98@1=98 £ ic 1/99	View PDF Ad 17/08/07--------- £ si 98@1=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 134 percival rd enfield EN1 1QU	View PDF Registered office changed on 19/07/07 from: 134 percival rd enfield EN1 1QU - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?