SHAWN WANG LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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20/06/2520 June 2025 NewTermination of appointment of Shuoguang Wang as a director on 2025-05-12

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20/06/2520 June 2025 NewCessation of Shuoguang Wang as a person with significant control on 2025-05-12

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20/06/2520 June 2025 NewAppointment of Mr Lip Hong Lean as a director on 2025-05-12

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20/06/2520 June 2025 NewDirector's details changed for Mr Lip Hong Lean on 2025-05-12

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20/06/2520 June 2025 NewNotification of Lip Hong Lean as a person with significant control on 2025-05-12

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20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with updates

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20/06/2520 June 2025 NewRegistered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA England to 41 Orsett Road Grays RM17 5DS on 2025-06-20

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04/11/244 November 2024 Confirmation statement made on 2024-10-01 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-10-01 with no updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/11/2218 November 2022 Confirmation statement made on 2022-10-01 with no updates

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18/11/2218 November 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-10-01 with no updates

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13/06/2113 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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13/06/2113 June 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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03/05/203 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2ND FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/10/161 October 2016 APPOINTMENT TERMINATED, SECRETARY STEVE PURCELL

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01/10/161 October 2016 DIRECTOR APPOINTED MR SHUOGUANG WANG

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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01/10/161 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE PURCELL

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/03/1622 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/06/1520 June 2015 DISS40 (DISS40(SOAD))

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19/06/1519 June 2015 Annual return made up to 25 January 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/05/1526 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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