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SHOGUN RETAIL LTD

Company number 10910706

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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)
01 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 14 February 2023	View PDF Liquidators' statement of receipts and payments to 14 February 2023 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	AP01	Appointment of Maki Kimura as a director on 31 March 2022	View PDF Appointment of Maki Kimura as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Raymond James Pope as a director on 31 March 2022	View PDF Termination of appointment of Raymond James Pope as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Masami Ichiki as a director on 31 March 2022	View PDF Appointment of Mr Masami Ichiki as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF England to Staverton Court Staverton Cheltenham GL51 0UX on 25 February 2022	View PDF Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF England to Staverton Court Staverton Cheltenham GL51 0UX on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15 - link opens in a new window - 1 page (1 page)
25 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	TM01	Termination of appointment of Hajime Machimura as a director on 30 November 2021	View PDF Termination of appointment of Hajime Machimura as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Yosuke Shiwa as a director on 29 November 2021	View PDF Termination of appointment of Yosuke Shiwa as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
14 Oct 2021	AP01	Appointment of Mr Raymond James Pope as a director on 1 October 2021	View PDF Appointment of Mr Raymond James Pope as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM02	Termination of appointment of Carolyn Tracey Stephenson as a secretary on 30 September 2021	View PDF Termination of appointment of Carolyn Tracey Stephenson as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Paul Andrew Brigden as a director on 30 September 2021	View PDF Termination of appointment of Paul Andrew Brigden as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	TM01	Termination of appointment of Yoshito Ishida as a director on 9 August 2021	View PDF Termination of appointment of Yoshito Ishida as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC05	Change of details for Spitalgate Dealer Services Limited as a person with significant control on 16 March 2021	View PDF Change of details for Spitalgate Dealer Services Limited as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AD01	Registered office address changed from . Watermoor Cirencester GL7 1LF England to Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF on 16 March 2021	View PDF Registered office address changed from . Watermoor Cirencester GL7 1LF England to Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH03	Secretary's details changed for Mrs Carolyn Tracey Stephenson on 16 March 2021	View PDF Secretary's details changed for Mrs Carolyn Tracey Stephenson on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH01	Director's details changed for Mr Yosuke Shiwa on 16 March 2021	View PDF Director's details changed for Mr Yosuke Shiwa on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Yoshito Ishida on 16 March 2021	View PDF Director's details changed for Mr Yoshito Ishida on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Hajime Machimura on 16 March 2021	View PDF Director's details changed for Mr Hajime Machimura on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Paul Andrew Brigden on 16 March 2021	View PDF Director's details changed for Mr Paul Andrew Brigden on 16 March 2021 - link opens in a new window - 2 pages (2 pages)

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