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SHANGHAI MANOR (UK) LIMITED

Company number 07669402

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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)
25 Jun 2021 BONA Bona Vacantia disclaimer
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
27 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
26 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
15 Apr 2013 AD01 Registered office address changed from Unit 2 Whickham Industrial Estate Swalwell Gateshead Newcastle upon Tyne NE16 3DA United Kingdom on 15 April 2013
27 Mar 2013 AD01 Registered office address changed from Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom on 27 March 2013
15 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Barry Warmisham as a director
21 Jun 2011 AP01 Appointment of Yun Zhou as a director
14 Jun 2011 NEWINC Incorporation