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SHANGHAI EVER STAR CO LTD

Company number 07574933

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
07 Apr 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 6 April 2016
07 Apr 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2016
07 Apr 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 7 April 2016
07 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
31 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
31 Mar 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 13 March 2013
31 Mar 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2012 AP04 Appointment of C&R Business Consulting Limited as a secretary
02 Mar 2012 TM02 Termination of appointment of Remit Now International Limited as a secretary
23 Feb 2012 AD01 Registered office address changed from Remit Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 23 February 2012
23 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted