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SHINING MARINE ENGINEERING (UK) CO., LTD.

Company number 08135832

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
07 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
21 Jul 2016 AP03 Appointment of Jingming Pang as a secretary on 8 July 2016
21 Jul 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 July 2016
21 Jul 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 21 July 2016
18 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 50,000
18 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
18 Sep 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 July 2015
18 Sep 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 9 July 2015
18 Sep 2015 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 September 2015
05 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
16 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
09 Jul 2012 NEWINC Incorporation