BA SHAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-04 |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Appointment of a voluntary liquidator |
| 09/08/249 August 2024 | Statement of affairs |
| 06/08/246 August 2024 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 79a High Road Willesden London NW10 2SU on 2024-08-06 |
| 17/07/2417 July 2024 | Cessation of Wei Shao as a person with significant control on 2024-07-17 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 17/07/2417 July 2024 | Change of details for Ms Bee Fang Tan as a person with significant control on 2024-07-17 |
| 01/07/241 July 2024 | Previous accounting period extended from 2024-02-29 to 2024-03-31 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 09/11/229 November 2022 | Director's details changed for Ms Bee Fang Tan on 2022-11-09 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 09/11/229 November 2022 | Change of details for Ms Bee Fang Tan as a person with significant control on 2022-11-09 |
| 09/11/229 November 2022 | Change of details for Ms Bee Fang Tan as a person with significant control on 2022-10-27 |
| 09/11/229 November 2022 | Notification of Wei Shao as a person with significant control on 2022-10-27 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 04/09/184 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/06/1730 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEE FANG TAN / 18/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEE FANG TAN / 05/03/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/10/159 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEE FANG TAN / 08/02/2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/02/1426 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEE FANG TAN / 08/02/2014 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WEI SHAO |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED WEI SHAO |
| 05/03/125 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MISS BEE FANG TAN |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WEI SHAO |
| 04/03/114 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WEI SHAO / 08/02/2010 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTLCIFFE BUSINESS SERVICES LIMITED / 08/02/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP |
| 15/03/1015 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY APPOINTED WESTLCIFFE BUSINESS SERVICES LIMITED |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JEAN FRIGIERI |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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