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SHINE STUDIOS SOUTH EAST LIMITED

Company number 07504445

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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)
08 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 February 2016
22 Apr 2015 4.68 Liquidators' statement of receipts and payments to 14 February 2015
27 Feb 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 14 February 2014
18 Jan 2014 AP01 Appointment of Miss Victoria Anne Smith as a director
18 Jan 2014 TM01 Termination of appointment of Thomas Butterworth as a director
18 Jan 2014 TM02 Termination of appointment of Thomas Butterworth as a secretary
24 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2013 AD01 Registered office address changed from Burling Buildings 2Nd Floor 11 Orford Place Norwich Norfolk NR1 3RU on 20 February 2013
13 Feb 2013 TM01 Termination of appointment of Victoria Smith as a director
27 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-27
  • GBP 1
27 Jan 2013 AP01 Appointment of Miss Victoria Anne Smith as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Dec 2012 AP03 Appointment of Mr Thomas Butterworth as a secretary
08 Dec 2012 TM01 Termination of appointment of Victoria Smith as a director
13 Sep 2012 AP01 Appointment of Mr Thomas Butterworth as a director
11 Aug 2012 TM01 Termination of appointment of Thomas Butterworth as a director
13 May 2012 AP01 Appointment of Mr Thomas Butterworth as a director