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SHINE BRIDGE (UK) LIMITED

Company number 07698539

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2016 AD01 Registered office address changed from Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016
14 Jul 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2014 4.20 Statement of affairs
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 4.20 Statement of affairs with form 4.19
30 Apr 2014 AD01 Registered office address changed from 34 Hopstore 34 Hopstore Old Bexley Business Park, 19 Bourne Road Bexley Kent DA5 1LR England on 30 April 2014
24 Feb 2014 AP01 Appointment of Mr Xirui Sun as a director
17 Jan 2014 TM01 Termination of appointment of Wei Sun as a director
14 Aug 2013 AD01 Registered office address changed from Thames House Ashford Road Ashford Middlesex TW15 1XB on 14 August 2013
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
03 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Feb 2013 TM02 Termination of appointment of Linlin Chen as a secretary
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
17 Nov 2011 AP03 Appointment of Linlin Chen as a secretary
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted