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SHAN CORPORATION LTD

Company number 06854934

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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)
29 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 13 August 2019
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 13 August 2018
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 August 2017
05 Jun 2017 AD01 Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 June 2017
01 Jun 2017 600 Appointment of a voluntary liquidator
26 May 2017 LIQ MISC OC Court order insolvency:court order appointment of liquidator
23 May 2017 AC92 Restoration by order of the court
05 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
02 Sep 2014 AD01 Registered office address changed from 1 Cowley Road Ilford Essex IG1 3JL United Kingdom to 257 Hagley Road Birmingham West Midlands B16 9NA on 2 September 2014
28 Aug 2014 4.20 Statement of affairs with form 4.19
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-14
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 1
18 Oct 2012 TM01 Termination of appointment of Sunita Malhan as a director
18 Oct 2012 AP01 Appointment of Mr Anil Kumar Malhan as a director
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011