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SHANGHAI PERTH LIMITED

Company number SC439310

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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)
22 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.17(Scot) Notice of final meeting of creditors
11 Aug 2015 AD01 Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to C/O Hastings & Co,82 Mitchell Street Glasgow G1 3NA on 11 August 2015
30 Jun 2015 CO4.2(Scot) Court order notice of winding up
30 Jun 2015 4.2(Scot) Notice of winding up order
19 Feb 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
17 Jan 2013 AP01 Appointment of Ms Jiecou Hu as a director
21 Dec 2012 TM01 Termination of appointment of Stephen Hemmings as a director
21 Dec 2012 NEWINC Incorporation