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SHINE INTERNATIONAL INDUSTRIAL CO., LIMITED

Company number 05673515

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
12 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Jan 2019 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 4 January 2019
01 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
03 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
06 Jan 2017 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017
06 Jan 2017 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017
25 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
06 Jan 2016 AP01 Appointment of Yan Wang as a director on 29 December 2015
06 Jan 2016 TM01 Termination of appointment of Zhigang Shi as a director on 29 December 2015
13 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
05 Jan 2015 AD01 Registered office address changed from Mnj2746 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 5 January 2015
03 Jan 2015 TM02 Termination of appointment of Hkrtp Limited as a secretary on 3 December 2014
14 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10,000
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Zhigang Shi on 5 February 2013