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SHEN LONDON LIMITED

Company number 09477073

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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)
20 Feb 2018 PSC04 Change of details for Mrs Sheena Yvette Gill as a person with significant control on 15 February 2018
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 CH01 Director's details changed for Mr George William Gill on 13 February 2017
14 Feb 2017 AD01 Registered office address changed from 30 City Road London London EC1Y 2AB England to 155 Whiteladies Road Bristol BS8 2RF on 14 February 2017
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2016 SH08 Change of share class name or designation
09 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-09
  • GBP 100