SHINEFILE LTD.

Company number 03434493

Date	Type	Description	View / Download
17 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	(3 pages)
08 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(3 pages)
27 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(3 pages)
27 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
09 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(3 pages)
30 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
02 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
31 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AD01	Registered office address changed from C/O Cartwrights, Chartered Accountants Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England on 20 March 2012	(1 page)
07 Jul 2011	TM02	Termination of appointment of Penelope Ingles as a secretary	(1 page)
10 May 2011	AD01	Registered office address changed from 10 Harness Way St. Albans Hertfordshire AL4 9HA on 10 May 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)