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SHINE PARTNERS LIMITED

Company number 06337376

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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)
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
09 Oct 2014 AA Accounts for a small company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
14 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a small company made up to 31 March 2012
29 Feb 2012 TM02 Termination of appointment of Complete Secretarial Solutions Limited as a secretary
01 Feb 2012 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 1 February 2012
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
08 Aug 2011 TM01 Termination of appointment of Evan Hoff as a director
19 Jan 2011 AA Full accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 AD01 Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ on 20 October 2009
20 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
10 Aug 2009 88(2) Capitals not rolled up
18 May 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
06 Nov 2008 88(2) Capitals not rolled up
07 Oct 2008 363a Return made up to 08/08/08; full list of members
07 Oct 2008 288b Appointment terminated director simon zamet
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288a New director appointed