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SHILLING TRADING LIMITED

Company number 09033519

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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)
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
29 Jun 2015 CERTNM Company name changed shiling trading LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
09 Apr 2015 CERTNM Company name changed nightglaze LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
09 Apr 2015 TM01 Termination of appointment of Andrew Simon Davis as a director on 12 May 2014
09 Apr 2015 AP01 Appointment of Mr Colin Carter as a director on 12 May 2014
09 Apr 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1St Point, Falcon Point Park Plaza Heath Hayes Staffordshire WS12 2DE on 9 April 2015
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 1