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SHINENET LIMITED

Company number 02362708

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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)
26 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 19 November 2019	View PDF Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-04 - link opens in a new window - 1 page (1 page)
18 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
08 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
06 Sep 2017	CH01	Director's details changed for Michael Ernest Sciama on 6 September 2017	View PDF Director's details changed for Michael Ernest Sciama on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Andrew Martin Sciama on 6 September 2017	View PDF Director's details changed for Mr Andrew Martin Sciama on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Peter John Nears on 22 August 2017	View PDF Director's details changed for Mr Peter John Nears on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
24 Aug 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 24 August 2016	View PDF Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 24 August 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	View PDF Secretary's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	View PDF Director's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 - link opens in a new window - 8 pages (8 pages)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	CH01	Director's details changed for Mr Peter John Nears on 27 March 2015	View PDF Director's details changed for Mr Peter John Nears on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2 - link opens in a new window - 8 pages (8 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)

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