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SHANG WEI HOSPITALITY & RETAIL MANAGEMENT LTD

Company number 11115259

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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)
04 Jul 2024 COCOMP Order of court to wind up
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
27 May 2022 AD01 Registered office address changed from Unit 2 106 Arundel Street Sheffield South Yorkshire S1 4RE United Kingdom to 1st Floor Block B New Era Square Boston Street Sheffield South Yorkshire S2 4QF on 27 May 2022
29 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
27 Oct 2020 MR01 Registration of charge 111152590002, created on 26 October 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
21 Jan 2020 MR01 Registration of charge 111152590001, created on 16 January 2020
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Jul 2019 PSC04 Change of details for Mrs Hong Ding as a person with significant control on 22 July 2019
22 Jul 2019 AD01 Registered office address changed from Retail Unit 2 Gate Crasher Apartments 104 Arundel Street Sheffield South Yorkshire S1 4RE United Kingdom to Unit 2 106 Arundel Street Sheffield South Yorkshire S1 4RE on 22 July 2019
16 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
24 May 2019 TM01 Termination of appointment of Fei Wang as a director on 24 May 2019
25 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
28 Aug 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
19 Mar 2018 AP01 Appointment of Mr Fei Wang as a director on 22 February 2018
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-18
  • GBP 100,000