SHUBAN 9 LIMITED

Company number 08657846

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(21 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(22 pages)
14 Nov 2017	RP04AP01	Second filing for the appointment of Carnegie Smyth as a director	(6 pages)
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(22 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG to Signia Wealth Limited 1 Connaught Place London W2 2ET on 18 January 2016	(1 page)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
26 Nov 2015	AP01	Appointment of Mr Carnegie Edward Smyth as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2017	(3 pages)
26 Nov 2015	TM01	Termination of appointment of Signia Wealth Limited as a director on 20 November 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,001	(4 pages)
14 Aug 2015	TM01	Termination of appointment of Divya Seshamani as a director on 10 August 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from King's Building 7th Floor 16 Smith Square London London SW1P 3HQ to C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG on 17 July 2015	(1 page)
22 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
14 Jan 2015	AP04	Appointment of Heritage Administration Services Limited as a secretary on 1 March 2014	(2 pages)
06 Jan 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 March 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,001	(5 pages)

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