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SHINETRIP LIMITED

Company number 02382776

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2023 AD01 Registered office address changed from 19 Leyden Street London E1 7LE to Defunct Address 19 Leyden Street London E1 7LE on 23 February 2023
07 Oct 2022 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 7 October 2022
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
29 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
06 Jan 2021 AA Accounts for a small company made up to 30 June 2020
05 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
24 Jul 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
12 Jan 2016 AD02 Register inspection address has been changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE
27 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
22 Oct 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 MISC Section 519