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SHAMPAN 3 LIMITED

Company number 07100389

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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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ14	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 - 10 pages (10 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 December 2022	View PDF Liquidators' statement of receipts and payments to 18 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 December 2021	View PDF Liquidators' statement of receipts and payments to 18 December 2021 - link opens in a new window - 12 pages (12 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Jan 2020	AD01	Registered office address changed from 08 Falconwood Parade Welling Kent DA16 2PL to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 January 2020	View PDF Registered office address changed from 08 Falconwood Parade Welling Kent DA16 2PL to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 071003890001 in full	View PDF Satisfaction of charge 071003890001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	PSC01	Notification of Sufian Miah as a person with significant control on 1 January 2017	View PDF Notification of Sufian Miah as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	MR01	Registration of charge 071003890001, created on 11 November 2016	View PDF Registration of charge 071003890001, created on 11 November 2016 - link opens in a new window - 42 pages (42 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)

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