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SHAMBHALA INTERNATIONAL LIMITED

Company number 09236575

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 January 2018
22 Jan 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 19 January 2018
22 Jan 2018 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 22 January 2018
15 Jan 2018 PSC01 Notification of Quanpei Luo as a person with significant control on 7 April 2016
09 Jan 2018 CS01 Confirmation statement made on 26 September 2017 with updates
09 Jan 2018 CS01 Confirmation statement made on 26 September 2016 with updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 September 2016
09 Jan 2018 RT01 Administrative restoration application
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 80,000
28 Sep 2015 CH01 Director's details changed for Quanpei Luo on 28 September 2015
28 Sep 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 September 2015
28 Sep 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 September 2015
21 Sep 2015 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 21 September 2015
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted