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SHINE CITY CAFE BAR LIMITED

Company number 05537922

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2010 4.20 Statement of affairs with form 4.19
25 Jan 2010 600 Appointment of a voluntary liquidator
25 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21
14 Jan 2010 AD01 Registered office address changed from 95 Jameson Street Hull North Humberside HU1 3JJ on 14 January 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2009 288b Appointment Terminated Director and Secretary darrell pearson
19 Feb 2009 288a Director and secretary appointed melanie ann wright
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 287 Registered office changed on 02/10/2008 from retro 95 james street hull east riding of yorkshire HU1 3JJ
09 May 2008 CERTNM Company name changed pearson & east LIMITED\certificate issued on 12/05/08
02 May 2008 88(2) Ad 01/04/08 gbp si 9900@1=9900 gbp ic 100/10000
02 May 2008 123 Nc inc already adjusted 25/03/08
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
20 Aug 2007 363a Return made up to 16/08/07; full list of members
01 Sep 2006 363a Return made up to 16/08/06; full list of members
16 Jan 2006 287 Registered office changed on 16/01/06 from: moorgate house clifton moorgate york YO30 4WY
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
13 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 88(2)R Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100