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UK SHAW INTERNATIONAL GROUP CO., LTD.

Company number 06696438

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Sep 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 September 2018
27 Sep 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 September 2018
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
11 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 September 2016
19 Sep 2016 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 September 2016
25 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000,000
16 Sep 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 September 2015
16 Sep 2015 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 September 2015
16 Sep 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 16 September 2015
05 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
05 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000,000
05 Oct 2014 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 12 September 2014
05 Oct 2014 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 October 2014
14 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000,000
08 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders