Companies House does not verify the accuracy of the information filed

Advanced company search

SHINX CONSULTANCY LIMITED

Company number 03534401

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2024	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 - 12 pages (12 pages)
20 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 13 pages (13 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	View PDF Liquidators' statement of receipts and payments to 26 May 2022 - link opens in a new window - 10 pages (10 pages)
17 Jun 2021	AD01	Registered office address changed from Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England to 79 Caroline Street Birmingham B3 1UP on 17 June 2021	View PDF Registered office address changed from Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England to 79 Caroline Street Birmingham B3 1UP on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-27 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC07	Cessation of James Frederick Barry as a person with significant control on 27 March 2021	View PDF Cessation of James Frederick Barry as a person with significant control on 27 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM02	Termination of appointment of Lesley Barry as a secretary on 27 March 2021	View PDF Termination of appointment of Lesley Barry as a secretary on 27 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Lesley Barry as a director on 27 March 2021	View PDF Termination of appointment of Lesley Barry as a director on 27 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of James Frederick Barry as a director on 27 March 2021	View PDF Termination of appointment of James Frederick Barry as a director on 27 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2019	AD01	Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 10 September 2019	View PDF Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 10 September 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mrs Lesley Barry as a director on 30 April 2019	View PDF Appointment of Mrs Lesley Barry as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mrs Angela Halls as a director on 30 April 2019	View PDF Appointment of Mrs Angela Halls as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	TM01	Termination of appointment of Angela Halls as a director on 4 February 2019	View PDF Termination of appointment of Angela Halls as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM01	Termination of appointment of Lesley Barry as a director on 4 February 2019	View PDF Termination of appointment of Lesley Barry as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP03	Appointment of Mrs Lesley Barry as a secretary on 1 February 2019	View PDF Appointment of Mrs Lesley Barry as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM02	Termination of appointment of Adrian Trevor Halls as a secretary on 1 February 2019	View PDF Termination of appointment of Adrian Trevor Halls as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?