SHINANO LIMITED

Company number 07100829

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages) Download iXBRL
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 Apr 2018	TM01	Termination of appointment of Didier M'punge Diyavova as a director on 8 March 2018	(1 page)
10 Apr 2018	AD01	Registered office address changed from Beaufort Court 35 Admirals Way London E14 9XL England to Enterprise House, 38 Tyndall Court Commerce Road, Lynchwood Peterborough Cambs PE2 6LR on 10 April 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Nicholas James Martin as a director on 7 March 2018	(2 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Dec 2017	PSC01	Notification of Didier M'punge Diyavova as a person with significant control on 28 November 2016	(2 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	(3 pages)
28 Nov 2016	AD01	Registered office address changed from 112 Cumberland House 80 Scrubs Lane London NW10 6RF England to Beaufort Court 35 Admirals Way London E14 9XL on 28 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Saba Yussouf as a director on 28 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Didier M'punge Diyavova as a director on 28 November 2016	(2 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1	(6 pages)
19 Aug 2016	AD01	Registered office address changed from 80 Suite 112 Cumberland House London London London NW10 6RF United Kingdom to 112 Cumberland House 80 Scrubs Lane London NW10 6RF on 19 August 2016	(1 page)