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SHINNING GROUP CO., LTD

Company number 09003084

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
26 May 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
25 Jul 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 25 July 2018
25 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with no updates
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
27 Sep 2016 AP03 Appointment of Gang Ding as a secretary on 26 September 2016
27 Sep 2016 AP01 Appointment of Gang Ding as a director on 23 September 2016
27 Sep 2016 TM01 Termination of appointment of Liang Zhang as a director on 23 September 2016
27 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 September 2016
27 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 27 September 2016
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 April 2016
14 Apr 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 7 April 2016