SHINE HOMECARE LIMITED

Company number 08065793

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
27 Sep 2015	DS01	Application to strike the company off the register	(4 pages)
19 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 30,000	(8 pages)
13 Jul 2015	TM01	Termination of appointment of a director	(1 page)
13 Jul 2015	TM01	Termination of appointment of Rosalind Ann Taylor as a director on 24 March 2015	(1 page)
06 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
15 Jan 2015	AP01	Appointment of Mr Jarmo Kesanto as a director on 20 November 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of David Richard Ellis as a director on 20 November 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Peter John Hollingsworth as a director on 22 September 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 30,000	(9 pages)
04 Jun 2014	AD02	Register inspection address has been changed from C/O Judeth Neville Hospice of St Francis Spring Garden Lane Berkhamsted Hertfordshire HP4 3GW United Kingdom	(1 page)
03 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Jun 2014	TM02	Termination of appointment of Judeth Neville as a secretary	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
07 Oct 2013	AP01	Appointment of Mrs Hilary Ann Binyon as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mr David Plank as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Ms Janice Campbell as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Peter John Hollingsworth as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(8 pages)
31 May 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
21 Apr 2013	AP01	Appointment of Ms Jennifer Mary Provin as a director	(2 pages)
04 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)