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SHOGUN FERTILISERS LTD

Company number 08630087

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
26 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Wind up company 03/09/2018
20 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
02 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 2 March 2018
06 Sep 2017 TM01 Termination of appointment of Nicola Jane Livingstone as a director on 14 August 2017
10 Aug 2017 PSC01 Notification of Nicola Jane Livingstone as a person with significant control on 30 July 2017
10 Aug 2017 PSC01 Notification of Justin Edward Henry as a person with significant control on 30 July 2017
10 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
02 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
13 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
24 Oct 2013 AA01 Current accounting period extended from 31 July 2014 to 31 October 2014
18 Oct 2013 AP01 Appointment of Nicola Jane Livingstone as a director
30 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-30
  • GBP 1