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SHINEFAST LIMITED

Company number 01627167

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2020 LIQ01 Declaration of solvency
07 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-15
02 Jul 2020 AD01 Registered office address changed from Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ England to 41 Greek Street Stockport S3 8AX on 2 July 2020
02 Jul 2020 600 Appointment of a voluntary liquidator
02 Jun 2020 TM01 Termination of appointment of Paul Snape as a director on 27 May 2020
02 Jun 2020 TM01 Termination of appointment of Veronica Delaney as a director on 27 May 2020
02 Jun 2020 CS01 Confirmation statement made on 14 March 2020 with updates
02 Aug 2019 AD01 Registered office address changed from 36/38 Old Street Ashton Under Lyne Lancashire OL6 6LD to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 2 August 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
19 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 9
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 9
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 9
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012