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PATRICK SHINE LIMITED

Company number 07309461

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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)
30 Mar 2015 AD01 Registered office address changed from 3 Manor Road South Esher Surrey KT10 0PY to 236 Helen Gladstone House Nelson Square London SE1 0QB on 30 March 2015
28 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
06 May 2014 AA Total exemption full accounts made up to 31 July 2013
17 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
23 Jul 2010 AP01 Appointment of Mr Patrick Charles Nugent Shine as a director
23 Jul 2010 AD01 Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 23 July 2010
13 Jul 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 July 2010
13 Jul 2010 TM01 Termination of appointment of Graham Cowan as a director
09 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)