Companies House does not verify the accuracy of the information filed

Advanced company search

SHINEROSE PROPERTIES LIMITED

Company number 03740291

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)
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1	View PDF Statement of capital on 5 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2014	CAP-SS	Solvency statement dated 10/07/14	View PDF Solvency statement dated 10/07/14 - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 13 November 2013	View PDF Total exemption small company accounts made up to 13 November 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders	View PDF Annual return made up to 21 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA01	Previous accounting period shortened from 31 December 2013 to 13 November 2013	View PDF Previous accounting period shortened from 31 December 2013 to 13 November 2013 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	View PDF Annual return made up to 4 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	View PDF Annual return made up to 24 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	TM02	Termination of appointment of Kim Elizabeth Morgan as a secretary on 4 April 2014	View PDF Termination of appointment of Kim Elizabeth Morgan as a secretary on 4 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 4 April 2014	View PDF Appointment of Ashgrove Secretaries Limited as a secretary on 4 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AD01	Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE on 30 April 2014	View PDF Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	TM01	Termination of appointment of Kim Elizabeth Morgan as a director on 4 April 2014	View PDF Termination of appointment of Kim Elizabeth Morgan as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	TM01	Termination of appointment of Robin Mcewan Lee-Smith as a director on 4 April 2014	View PDF Termination of appointment of Robin Mcewan Lee-Smith as a director on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AP01	Appointment of Mr. Thomas Wootton as a director on 4 April 2014	View PDF Appointment of Mr. Thomas Wootton as a director on 4 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 15 pages (15 pages)
04 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Apr 2014	SH19	Statement of capital on 4 April 2014 GBP 120.00	View PDF Statement of capital on 4 April 2014 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	View PDF Solvency statement dated 04/04/14 - link opens in a new window - 1 page (1 page)
04 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £2635119.67 04/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £2635119.67 04/04/2014 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)

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