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SHISHA EMPIRE UK LTD

Company number 12576484

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2024 DS01 Application to strike the company off the register
03 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
08 Sep 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
22 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
27 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
01 Jul 2021 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 30 June 2021
01 Jul 2021 AP01 Appointment of Mr Mark Lloyd as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 3 Meadow Barn Warren Farm Gt They Business Centre Colchester Essex CO6 1JG on 30 June 2021
30 Jun 2021 PSC01 Notification of Mark Leslie Lloyd as a person with significant control on 30 June 2021
14 May 2021 AP01 Appointment of Mr Bryan Thornton as a director on 12 May 2021
14 May 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 12 May 2021
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
12 May 2021 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 28 April 2021
12 May 2021 PSC07 Cessation of Peter Valaitis as a person with significant control on 28 April 2021
12 May 2021 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 12 May 2021
29 Apr 2021 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 29 April 2021
28 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-28
  • GBP 1