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I SHINE (TELESALES) LTD

Company number 07331222

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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)
15 Apr 2024 AD01 Registered office address changed from 2a Westbury Road Forest Gate London E7 8BU to 67 Grosvenor Street Mayfair London W1K 3JN on 15 April 2024
05 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21
04 Apr 2024 600 Appointment of a voluntary liquidator
04 Apr 2024 LIQ02 Statement of affairs
13 Sep 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
13 Sep 2023 TM01 Termination of appointment of Kamalnayna Bhimjiyani as a director on 1 September 2023
13 Sep 2023 TM02 Termination of appointment of Kamalnayna Bhimjiyani as a secretary on 1 September 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
31 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
31 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
26 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
09 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 October 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014