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SHINE DESIGN SERVICES LTD

Company number 04833155

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2021 DS01 Application to strike the company off the register
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
26 Feb 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
22 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
22 Aug 2017 TM01 Termination of appointment of Laurie Greenall as a director on 4 October 2016
22 Aug 2017 PSC07 Cessation of Laurie Greenall as a person with significant control on 4 October 2016
22 Aug 2017 PSC01 Notification of Glenn William Taylor as a person with significant control on 4 October 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Nov 2016 AP01 Appointment of Glenn Taylor as a director on 4 October 2016
08 Nov 2016 AD01 Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG to 1 Grove Court Grove Park Leicester Leicestershire LE19 1SA on 8 November 2016
06 Nov 2016 TM02 Termination of appointment of Francesca Melanie Greenall as a secretary on 4 October 2016
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 July 2013