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WE SHINE, U SHINE, STANDING AT A SHOE SHINE LTD

Company number 08205767

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2014 TM01 Termination of appointment of James David Haddow as a director on 7 September 2012
14 Oct 2014 AP01 Appointment of Mr Carl Brown as a director on 19 October 2012
14 Oct 2014 TM01 Termination of appointment of Carl Brown as a director on 19 October 2012
14 Oct 2014 AP01 Appointment of Mr James David Haddow as a director on 7 September 2012
10 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 CH03 Secretary's details changed for Judy Milne on 1 September 2014
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
27 Nov 2012 AP03 Appointment of Judy Milne as a secretary
22 Oct 2012 CERTNM Company name changed we shine, you shine, standing at a shoe shine LTD\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
  • NM01 ‐ Change of name by resolution
19 Oct 2012 TM01 Termination of appointment of Ian Nicholl as a director
19 Oct 2012 AP01 Appointment of Carl Brown as a director
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted