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SHANG SHUNG UK LIMITED

Company number 07202084

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 no member list
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 no member list
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 TM01 Termination of appointment of Judith Allan as a director
20 Jun 2014 AP01 Appointment of Ms Julia Helena Lawless as a director
20 Jun 2014 AD01 Registered office address changed from Jan Sorrell Chartered Accountants 24 Back Street Hempton Fakenham Norfolk NR21 7NF on 20 June 2014
02 Apr 2014 AR01 Annual return made up to 25 March 2014 no member list
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AD01 Registered office address changed from Flat 1 Haverstock Hill London NW3 2BB England on 29 April 2013
25 Apr 2013 AR01 Annual return made up to 25 March 2013 no member list
25 Apr 2013 AD01 Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff South Glamorgan CF3 0LT on 25 April 2013
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 25 March 2012 no member list
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 25 March 2011 no member list
18 Oct 2010 AP01 Appointment of Dominic Kennedy as a director
14 Oct 2010 TM01 Termination of appointment of Michael Farmer as a director
16 Jun 2010 AP01 Appointment of Oliver Friedrich Leick as a director
28 May 2010 AP01 Appointment of Judith Mary Allan as a director
20 May 2010 AP01 Appointment of Michael William George Farmer as a director
18 May 2010 AD01 Registered office address changed from 10a Chalcot Gardens London NW3 4YB United Kingdom on 18 May 2010
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 TM01 Termination of appointment of Graham Stephens as a director