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SHINAWIL (UK) LIMITED

Company number 06518562

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
24 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2018 PSC07 Cessation of Laurence Bass as a person with significant control on 1 January 2017
13 Feb 2018 PSC02 Notification of Shinawil Limited as a person with significant control on 1 January 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 CS01 Confirmation statement made on 28 February 2017 with updates
05 Oct 2017 PSC01 Notification of Laurence Bass as a person with significant control on 6 April 2016
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-12
24 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 12/07/2016
01 Sep 2016 CONNOT Change of name notice
19 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
26 May 2015 AD01 Registered office address changed from 26 Vereker Road West Kensington London W14 9JS to No 2 Monkdown No 2 Monkdown Downswood Maidstone Kent ME15 8SP on 26 May 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Ciaran Ryan as a director
08 Jan 2013 AP03 Appointment of Mr Laurence Bass as a secretary