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SHINGA LTD

Company number 07929974

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 1 November 2021
01 Dec 2020 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 1 December 2020
19 Nov 2020 LIQ02 Statement of affairs
19 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-02
19 Nov 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 AA Micro company accounts made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Oct 2018 AA Micro company accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mrs Inga Herlihy on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Sean Herlihy on 15 February 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
26 Jan 2015 AD01 Registered office address changed from 8 Starling Close Burgess Hill West Sussex RH15 9XR to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 26 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100