SHINE REALISATIONS (1) LIMITED

Company number 05069235

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 2.24B Administrator's progress report to 20 April 2011
11 May 2011 2.35B Notice of move from Administration to Dissolution on 20 April 2011
17 Dec 2010 2.24B Administrator's progress report to 18 November 2010
26 Nov 2010 TM01 Termination of appointment of Kay Twine as a director
08 Sep 2010 F2.18 Notice of deemed approval of proposals
20 Aug 2010 2.16B Statement of affairs with form 2.14B
12 Aug 2010 2.16B Statement of affairs with form 2.15B/2.14B
14 Jul 2010 2.17B Statement of administrator's proposal
08 Jul 2010 TM02 Termination of appointment of Robert Woodcock as a secretary
08 Jul 2010 TM01 Termination of appointment of Simon Burrows as a director
08 Jul 2010 TM01 Termination of appointment of Robert Woodcock as a director
27 May 2010 2.12B Appointment of an administrator
26 May 2010 AD01 Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 26 May 2010
20 May 2010 CERTNM Company name changed antler holdings LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-19
20 May 2010 CONNOT Change of name notice
31 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1,032.6
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 CH01 Director's details changed for Simon Glyn Burrows on 19 March 2010
26 Mar 2010 AD02 Register inspection address has been changed
25 Jul 2009 288b Appointment Terminated Director anton wellenreiter
16 Jul 2009 288b Appointment Terminated Director peter laughton
02 Apr 2009 363a Return made up to 10/03/09; full list of members
30 Mar 2009 MA Memorandum and Articles of Association