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SHILSAN LTD

Company number 10793575

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	PSC04	Change of details for Mrs Shilpa Sangani as a person with significant control on 20 April 2018	View PDF Change of details for Mrs Shilpa Sangani as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CH03	Secretary's details changed for Mrs Shilpa Sangani on 20 April 2018	View PDF Secretary's details changed for Mrs Shilpa Sangani on 20 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CH01	Director's details changed for Mrs Shilpa Sangani on 20 April 2018	View PDF Director's details changed for Mrs Shilpa Sangani on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 White Orchards Uxbridge Road London HA7 3NN on 25 April 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 White Orchards Uxbridge Road London HA7 3NN on 25 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	PSC01	Notification of Shilpa Sangani as a person with significant control on 20 December 2017	View PDF Notification of Shilpa Sangani as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC07	Cessation of Paresh Rasiklal Sangani as a person with significant control on 20 December 2017	View PDF Cessation of Paresh Rasiklal Sangani as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2018	TM01	Termination of appointment of Paresh Rasiklal Sangani as a director on 20 December 2017	View PDF Termination of appointment of Paresh Rasiklal Sangani as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 - link opens in a new window - 3 pages (3 pages)
30 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-30 GBP 1,000	View PDF Incorporation Statement of capital on 2017-05-30 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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