- Company Overview for SHINEDOWN LIMITED (08463253)
- Filing history for SHINEDOWN LIMITED (08463253)
- People for SHINEDOWN LIMITED (08463253)
- Insolvency for SHINEDOWN LIMITED (08463253)
- More for SHINEDOWN LIMITED (08463253)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 09 Oct 2024 | LIQ10 | Removal of liquidator by court order | |
| 24 May 2022 | TM01 | Termination of appointment of Daniel James Randall as a director on 12 May 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Michael David Wilmot-Wilkinson as a director on 12 May 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Adrian Peter Warren Sandes as a director on 12 May 2022 | |
| 04 May 2022 | LIQ01 | Declaration of solvency | |
| 04 May 2022 | AD01 | Registered office address changed from Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 4 May 2022 | |
| 03 May 2022 | 600 | Appointment of a voluntary liquidator | |
| 03 May 2022 | RESOLUTIONS |
Resolutions
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| 28 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 24 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 28 February 2022 | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 31 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Apr 2020 | CH01 | Director's details changed for Mr Daniel James Randall on 15 April 2020 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 27 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 08 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 25 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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