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Shinedeck Digital Limited

Documents

Total Documents97
Total Pages429

Filing History

12 September 2023Final Gazette dissolved via compulsory strike-off
27 June 2023First Gazette notice for compulsory strike-off
8 December 2022Unaudited abridged accounts made up to 31 March 2022
6 June 2022Confirmation statement made on 5 April 2022 with no updates
19 December 2021Unaudited abridged accounts made up to 31 March 2021
28 June 2021Confirmation statement made on 5 April 2021 with no updates
17 December 2020Unaudited abridged accounts made up to 31 March 2020
6 April 2020Confirmation statement made on 5 April 2020 with no updates
16 December 2019Unaudited abridged accounts made up to 31 March 2019
8 April 2019Registered office address changed from 22 Mortain Drive Berkhamsted Hemel Hampstead Hertfordshire HP4 1JZ to 3 the Grove Whippendell Chipperfield Road Kings Langley Hertfordshire WD4 9JF on 8 April 2019
8 April 2019Confirmation statement made on 5 April 2019 with no updates
8 January 2019Unaudited abridged accounts made up to 31 March 2018
5 April 2018Confirmation statement made on 5 April 2018 with no updates
28 December 2017Unaudited abridged accounts made up to 31 March 2017
28 December 2017Unaudited abridged accounts made up to 31 March 2017
29 March 2017Confirmation statement made on 29 March 2017 with updates
29 March 2017Confirmation statement made on 29 March 2017 with updates
22 December 2016Total exemption full accounts made up to 31 March 2016
22 December 2016Total exemption full accounts made up to 31 March 2016
18 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
3 January 2016Total exemption small company accounts made up to 31 March 2015
3 January 2016Total exemption small company accounts made up to 31 March 2015
15 June 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
15 June 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
9 January 2015Total exemption small company accounts made up to 31 March 2014
9 January 2015Total exemption small company accounts made up to 31 March 2014
5 June 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
5 June 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
6 January 2014Total exemption small company accounts made up to 31 March 2013
6 January 2014Total exemption small company accounts made up to 31 March 2013
1 April 2013Annual return made up to 14 March 2013 with a full list of shareholders
1 April 2013Annual return made up to 14 March 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
9 April 2012Annual return made up to 14 March 2012 with a full list of shareholders
9 April 2012Annual return made up to 14 March 2012 with a full list of shareholders
6 January 2012Total exemption small company accounts made up to 31 March 2011
6 January 2012Total exemption small company accounts made up to 31 March 2011
30 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
10 January 2011Total exemption small company accounts made up to 31 March 2010
10 January 2011Total exemption small company accounts made up to 31 March 2010
23 April 2010Director's details changed for Richard Thomas Davies on 14 March 2010
23 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
23 April 2010Director's details changed for Richard Thomas Davies on 14 March 2010
23 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
25 January 2010Total exemption small company accounts made up to 31 March 2009
25 January 2010Total exemption small company accounts made up to 31 March 2009
30 March 2009Return made up to 14/03/09; full list of members
30 March 2009Return made up to 14/03/09; full list of members
19 December 2008Total exemption full accounts made up to 31 March 2008
19 December 2008Total exemption full accounts made up to 31 March 2008
26 March 2008Return made up to 14/03/08; full list of members
26 March 2008Return made up to 14/03/08; full list of members
31 December 2007Total exemption full accounts made up to 31 March 2007
31 December 2007Total exemption full accounts made up to 31 March 2007
2 April 2007Return made up to 14/03/07; full list of members
2 April 2007Return made up to 14/03/07; full list of members
14 December 2006Total exemption small company accounts made up to 31 March 2006
14 December 2006Total exemption small company accounts made up to 31 March 2006
4 April 2006Return made up to 14/03/06; full list of members
4 April 2006Director's particulars changed
4 April 2006Return made up to 14/03/06; full list of members
4 April 2006Director's particulars changed
4 April 2006Secretary's particulars changed
4 April 2006Secretary's particulars changed
23 March 2006Registered office changed on 23/03/06 from: 11 school lane pinner middlesex HA5 5NF
23 March 2006Registered office changed on 23/03/06 from: 11 school lane pinner middlesex HA5 5NF
16 November 2005Total exemption small company accounts made up to 31 March 2005
16 November 2005Total exemption small company accounts made up to 31 March 2005
24 May 2005Return made up to 14/03/05; full list of members
24 May 2005Return made up to 14/03/05; full list of members
24 January 2005Total exemption small company accounts made up to 31 March 2004
24 January 2005Total exemption small company accounts made up to 31 March 2004
26 March 2004Return made up to 14/03/04; full list of members
26 March 2004Return made up to 14/03/04; full list of members
6 February 2004Full accounts made up to 31 March 2002
6 February 2004Full accounts made up to 31 March 2003
6 February 2004Full accounts made up to 31 March 2003
6 February 2004Full accounts made up to 31 March 2002
17 April 2003Return made up to 14/03/03; full list of members
17 April 2003Return made up to 14/03/03; full list of members
15 April 2002Return made up to 14/03/02; full list of members
15 April 2002Return made up to 14/03/02; full list of members
5 November 2001Director resigned
5 November 2001New director appointed
5 November 2001New secretary appointed
5 November 2001New secretary appointed
5 November 2001Secretary resigned
5 November 2001Registered office changed on 05/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
5 November 2001Registered office changed on 05/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
5 November 2001New director appointed
5 November 2001Secretary resigned
5 November 2001Director resigned
14 March 2001Incorporation
14 March 2001Incorporation
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