- Company Overview for SHINE STUDIOS SOUTH EAST LIMITED (07504445)
- Filing history for SHINE STUDIOS SOUTH EAST LIMITED (07504445)
- People for SHINE STUDIOS SOUTH EAST LIMITED (07504445)
- Charges for SHINE STUDIOS SOUTH EAST LIMITED (07504445)
- Insolvency for SHINE STUDIOS SOUTH EAST LIMITED (07504445)
- More for SHINE STUDIOS SOUTH EAST LIMITED (07504445)
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) |
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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
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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
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|
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 |