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SHINE TECHNOLOGIES LIMITED

Company number 04135506

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	View PDF Liquidators' statement of receipts and payments to 7 November 2017 - link opens in a new window - 35 pages (35 pages)
30 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG to 90 Victoria Street Bristol Avon BS1 6DP on 1 November 2016	View PDF Registered office address changed from Unit 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG to 90 Victoria Street Bristol Avon BS1 6DP on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2015 - link opens in a new window - 22 pages (22 pages)
09 Jun 2016	SH06	Cancellation of shares. Statement of capital on 11 April 2016 GBP 856	View PDF Cancellation of shares. Statement of capital on 11 April 2016 GBP 856 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 March 2015	View PDF Total exemption small company accounts made up to 30 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 428 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 428 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 - link opens in a new window - 6 pages (6 pages)
21 May 2015	SH06	Cancellation of shares. Statement of capital on 8 April 2015 GBP 892	View PDF Cancellation of shares. Statement of capital on 8 April 2015 GBP 892 - link opens in a new window - 4 pages (4 pages)
21 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 928	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 928 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	CH01	Director's details changed for Daniel James Ventham on 1 January 2013	View PDF Director's details changed for Daniel James Ventham on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Adam Stuart Cheshire on 1 September 2014	View PDF Director's details changed for Mr Adam Stuart Cheshire on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AP01	Appointment of Mr Adam Stuart Cheshire as a director on 1 September 2014	View PDF Appointment of Mr Adam Stuart Cheshire as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	SH06	Cancellation of shares. Statement of capital on 7 April 2014 GBP 928	View PDF Cancellation of shares. Statement of capital on 7 April 2014 GBP 928 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	View PDF Annual return made up to 4 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	View PDF Previous accounting period shortened from 31 March 2013 to 30 March 2013 - link opens in a new window - 1 page (1 page)

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