Total Documents | 127 |
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Total Pages | 358 |
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28 January 2020 | Final Gazette dissolved via voluntary strike-off |
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12 November 2019 | First Gazette notice for voluntary strike-off |
30 October 2019 | Application to strike the company off the register |
2 October 2019 | Micro company accounts made up to 31 January 2019 |
23 January 2019 | Confirmation statement made on 11 January 2019 with no updates |
30 October 2018 | Micro company accounts made up to 31 January 2018 |
16 January 2018 | Confirmation statement made on 11 January 2018 with no updates |
16 January 2018 | Confirmation statement made on 11 January 2018 with no updates |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates |
30 November 2016 | Registered office address changed from 4 Conniston Close Marlow Buckinghamshire SL7 2RG to 4 Brill Close Marlow SL7 2RH on 30 November 2016 |
30 November 2016 | Registered office address changed from 4 Conniston Close Marlow Buckinghamshire SL7 2RG to 4 Brill Close Marlow SL7 2RH on 30 November 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
3 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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7 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
7 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
2 February 2015 | Director's details changed for Alison Marjorie Green on 16 September 2014 |
2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Director's details changed for Alison Marjorie Green on 16 September 2014 |
25 November 2014 | Accounts for a dormant company made up to 31 January 2014 |
25 November 2014 | Accounts for a dormant company made up to 31 January 2014 |
26 June 2014 | Registered office address changed from C/O Alison Green 8 Allestree Road London SW6 6AE on 26 June 2014 |
26 June 2014 | Registered office address changed from C/O Alison Green 8 Allestree Road London SW6 6AE on 26 June 2014 |
11 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
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11 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
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16 October 2013 | Termination of appointment of Douglas Green as a secretary |
16 October 2013 | Registered office address changed from C/O Douglas Green Consulting Ltd Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP United Kingdom on 16 October 2013 |
16 October 2013 | Termination of appointment of Douglas Green as a secretary |
16 October 2013 | Registered office address changed from C/O Douglas Green Consulting Ltd Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP United Kingdom on 16 October 2013 |
10 February 2013 | Accounts for a dormant company made up to 31 January 2013 |
10 February 2013 | Accounts for a dormant company made up to 31 January 2013 |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
15 November 2012 | Accounts for a dormant company made up to 31 January 2012 |
15 November 2012 | Accounts for a dormant company made up to 31 January 2012 |
24 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
27 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
27 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
27 September 2011 | Secretary's details changed for Mr Douglas Willian Green on 27 September 2011 |
27 September 2011 | Secretary's details changed for Mr Douglas Willian Green on 27 September 2011 |
6 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
6 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
2 February 2011 | Compulsory strike-off action has been discontinued |
2 February 2011 | Compulsory strike-off action has been discontinued |
1 February 2011 | First Gazette notice for compulsory strike-off |
1 February 2011 | First Gazette notice for compulsory strike-off |
27 January 2011 | Registered office address changed from 109 Norley Lane Studley Calne Wiltshire SN11 9LS on 27 January 2011 |
27 January 2011 | Accounts for a dormant company made up to 31 January 2010 |
27 January 2011 | Accounts for a dormant company made up to 31 January 2010 |
27 January 2011 | Secretary's details changed for Douglas Green on 17 December 2010 |
27 January 2011 | Registered office address changed from 109 Norley Lane Studley Calne Wiltshire SN11 9LS on 27 January 2011 |
27 January 2011 | Secretary's details changed for Douglas Green on 17 December 2010 |
27 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Alison Marjorie Green on 1 January 2010 |
27 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Alison Marjorie Green on 1 January 2010 |
27 January 2010 | Director's details changed for Alison Marjorie Green on 1 January 2010 |
15 January 2010 | Director's details changed for Alison Marjorie Green on 28 February 2008 |
15 January 2010 | Director's details changed for Alison Marjorie Green on 28 February 2008 |
10 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
10 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
4 February 2009 | Return made up to 11/01/09; full list of members |
4 February 2009 | Return made up to 11/01/09; full list of members |
3 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
3 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
28 January 2008 | Return made up to 11/01/08; full list of members |
28 January 2008 | Return made up to 11/01/08; full list of members |
15 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
15 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
17 February 2007 | Return made up to 11/01/07; full list of members |
17 February 2007 | Return made up to 11/01/07; full list of members |
18 September 2006 | Accounts for a dormant company made up to 31 January 2006 |
18 September 2006 | Accounts for a dormant company made up to 31 January 2006 |
18 January 2006 | Return made up to 11/01/06; full list of members |
18 January 2006 | Return made up to 11/01/06; full list of members |
31 October 2005 | Accounts for a dormant company made up to 31 January 2005 |
31 October 2005 | Accounts for a dormant company made up to 31 January 2005 |
18 January 2005 | Return made up to 11/01/05; full list of members |
18 January 2005 | Return made up to 11/01/05; full list of members |
24 September 2004 | Accounts for a dormant company made up to 31 January 2004 |
24 September 2004 | Accounts for a dormant company made up to 31 January 2004 |
3 March 2004 | Accounts for a dormant company made up to 31 January 2003 |
3 March 2004 | Return made up to 11/01/04; full list of members |
3 March 2004 | Accounts for a dormant company made up to 31 January 2003 |
3 March 2004 | Return made up to 11/01/04; full list of members |
3 February 2003 | Return made up to 11/01/03; full list of members |
3 February 2003 | Return made up to 11/01/03; full list of members |
27 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
27 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
30 January 2002 | New secretary appointed |
30 January 2002 | Return made up to 11/01/02; full list of members
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30 January 2002 | Return made up to 11/01/02; full list of members
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30 January 2002 | New secretary appointed |
7 November 2001 | Registered office changed on 07/11/01 from: 32 bellamy street london SW12 8BU |
7 November 2001 | Secretary resigned |
7 November 2001 | Registered office changed on 07/11/01 from: 32 bellamy street london SW12 8BU |
7 November 2001 | Secretary resigned |
26 October 2001 | Accounts for a dormant company made up to 31 January 2001 |
26 October 2001 | Accounts for a dormant company made up to 31 January 2001 |
23 October 2001 | New secretary appointed |
23 October 2001 | New secretary appointed |
15 February 2001 | Return made up to 11/01/01; full list of members |
15 February 2001 | Return made up to 11/01/01; full list of members |
6 March 2000 | Director resigned |
6 March 2000 | New secretary appointed |
6 March 2000 | Registered office changed on 06/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
6 March 2000 | New secretary appointed |
6 March 2000 | New director appointed |
6 March 2000 | Secretary resigned;director resigned |
6 March 2000 | New director appointed |
6 March 2000 | Registered office changed on 06/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
6 March 2000 | Secretary resigned;director resigned |
6 March 2000 | Director resigned |
21 February 2000 | Company name changed shinon LIMITED\certificate issued on 22/02/00 |
21 February 2000 | Company name changed shinon LIMITED\certificate issued on 22/02/00 |
26 January 2000 | Nc inc already adjusted 19/01/00 |
26 January 2000 | Resolutions
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26 January 2000 | Resolutions
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26 January 2000 | Nc inc already adjusted 19/01/00 |
11 January 2000 | Incorporation |
11 January 2000 | Incorporation |