Company NameShogun Publishing Ltd
Company StatusDissolved
Company Number09021975
CategoryPrivate Limited Company
Incorporation Date1 May 2014(10 years ago)
Dissolution Date2 May 2023 (1 year ago)
Previous NameSuperherotransformations Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Director

Director NameRaphael Gradel
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Carrwood
Hale Barns
Altrincham
WA15 0EN

Location

Registered Address39 Carrwood
Hale Barns
Altrincham
WA15 0EN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Shareholders

100 at £1Raphael Gradel
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£3,654
Current Liabilities£3,654

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

2 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2023First Gazette notice for voluntary strike-off (1 page)
2 February 2023Micro company accounts made up to 31 May 2022 (9 pages)
2 February 2023Application to strike the company off the register (1 page)
29 April 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
16 March 2022Micro company accounts made up to 31 May 2021 (9 pages)
26 May 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 May 2020 (9 pages)
5 April 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 March 2020Micro company accounts made up to 31 May 2019 (9 pages)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
9 March 2019Micro company accounts made up to 31 May 2018 (2 pages)
7 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 June 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
25 June 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
14 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-12
(3 pages)
14 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-12
(3 pages)
10 July 2016Total exemption full accounts made up to 31 May 2016 (11 pages)
10 July 2016Total exemption full accounts made up to 31 May 2016 (11 pages)
27 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 May 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
(26 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
(26 pages)