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SHYNESS PRODUCTIONS LIMITED

Company number 04707874

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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)
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 9 February 2012	View PDF Liquidators' statement of receipts and payments to 9 February 2012 - link opens in a new window - 12 pages (12 pages)
15 Feb 2012	4.72	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 - 12 pages (12 pages)
15 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	View PDF Liquidators' statement of receipts and payments to 12 October 2011 - link opens in a new window - 12 pages (12 pages)
18 Oct 2010	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 18 October 2010	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-13 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	View PDF Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	CH01	Director's details changed for Hardeep Singh Kohli on 23 March 2010	View PDF Director's details changed for Hardeep Singh Kohli on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Hardeep Singh Kohli on 16 March 2010	View PDF Director's details changed for Hardeep Singh Kohli on 16 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
15 Jun 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
12 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288c	Director's Change of Particulars / hardeep kohli / 04/04/2008 / HouseName/Number was: , now: flat 4; Street was: 48 heber road, now: 198 st. John street; Post Code was: NW2 6AA, now: EC1V 4JY; Country was: , now: united kingdom	View PDF Director's Change of Particulars / hardeep kohli / 04/04/2008 / HouseName/Number was: , now: flat 4; Street was: 48 heber road, now: 198 st. John street; Post Code was: NW2 6AA, now: EC1V 4JY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2008	363s	Return made up to 23/03/08; full list of members 363(287) ‐ Registered office changed on 03/06/08	View PDF Return made up to 23/03/08; full list of members 363(287) ‐ Registered office changed on 03/06/08 - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
31 May 2007	363s	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
07 Jun 2006	363s	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
23 May 2005	363s	Return made up to 23/03/05; full list of members	View PDF Return made up to 23/03/05; full list of members - link opens in a new window - 6 pages (6 pages)

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