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SHINE 972 LIMITED

Company number 07140215

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2014 DS01 Application to strike the company off the register
14 Nov 2014 TM01 Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014
26 Jun 2014 AP01 Appointment of Mr Tim Robinson as a director on 19 June 2014
09 May 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 7
17 Feb 2014 AA Accounts made up to 30 June 2013
20 Jun 2013 AA Accounts made up to 1 July 2012
27 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
27 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
25 Jan 2012 AUD Auditor's resignation
17 Nov 2011 AA
08 Jul 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
11 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 8.00
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Apr 2011 SH20 Statement by directors
08 Apr 2011 CAP-SS Solvency statement dated 08/04/11
08 Apr 2011 SH19 Statement of capital on 8 April 2011
  • GBP 1
08 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 7
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 02/12/2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 4