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Shining Web Limited

Documents

Total Documents52
Total Pages270

Filing History

5 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-08
5 February 2021Appointment of a voluntary liquidator
5 February 2021Declaration of solvency
18 December 2020Micro company accounts made up to 30 November 2020
2 December 2020Previous accounting period shortened from 31 December 2020 to 30 November 2020
4 March 2020Micro company accounts made up to 31 December 2019
23 January 2020Confirmation statement made on 20 December 2019 with no updates
12 September 2019Micro company accounts made up to 31 December 2018
25 January 2019Confirmation statement made on 20 December 2018 with no updates
17 July 2018Micro company accounts made up to 31 December 2017
11 January 2018Confirmation statement made on 20 December 2017 with no updates
11 January 2018Confirmation statement made on 20 December 2017 with no updates
21 September 2017Micro company accounts made up to 31 December 2016
21 September 2017Micro company accounts made up to 31 December 2016
21 December 2016Confirmation statement made on 20 December 2016 with updates
21 December 2016Confirmation statement made on 20 December 2016 with updates
20 April 2016Total exemption small company accounts made up to 31 December 2015
20 April 2016Total exemption small company accounts made up to 31 December 2015
6 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
6 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
1 October 2015Total exemption small company accounts made up to 31 December 2014
1 October 2015Total exemption small company accounts made up to 31 December 2014
22 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
23 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 January 2013Director's details changed for Mr Andrew Brian Larcombe on 30 December 2012
25 January 2013Secretary's details changed for Andrew Larcombe on 30 December 2012
25 January 2013Secretary's details changed for Andrew Larcombe on 30 December 2012
25 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
25 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
25 January 2013Director's details changed for Mr Andrew Brian Larcombe on 30 December 2012
21 September 2012Total exemption small company accounts made up to 31 December 2011
21 September 2012Total exemption small company accounts made up to 31 December 2011
12 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
12 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
9 February 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1
9 February 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1
20 January 2011Appointment of Mr Andrew Brian Larcombe as a director
20 January 2011Appointment of Mr Andrew Brian Larcombe as a director
14 January 2011Appointment of Andrew Larcombe as a secretary
14 January 2011Appointment of Andrew Larcombe as a secretary
29 December 2010Termination of appointment of Dunstana Davies as a director
29 December 2010Termination of appointment of Waterlow Secretaries Limited as a secretary
29 December 2010Termination of appointment of Dunstana Davies as a director
29 December 2010Termination of appointment of Waterlow Secretaries Limited as a secretary
20 December 2010Incorporation
20 December 2010Incorporation
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108 years old Anne Louise Needham
75 years old Kevin Patrick Threlfall