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SHINEWAY LIMITED

Company number 09144779

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	CH03	Secretary's details changed for Mr Bernadette Lupeko on 17 October 2014	View PDF Secretary's details changed for Mr Bernadette Lupeko on 17 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	TM02	Termination of appointment of James Lolo Kimona as a secretary on 13 October 2014	View PDF Termination of appointment of James Lolo Kimona as a secretary on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM01	Termination of appointment of James Lolo Kimona as a director on 13 October 2014	View PDF Termination of appointment of James Lolo Kimona as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM01	Termination of appointment of James Lolo Kimona as a director on 13 October 2014	View PDF Termination of appointment of James Lolo Kimona as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP03	Appointment of Mr Bernadette Lupeko as a secretary on 13 October 2014	View PDF Appointment of Mr Bernadette Lupeko as a secretary on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Mr Lolo James Kimona as a director on 13 October 2014	View PDF Appointment of Mr Lolo James Kimona as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Sep 2014	TM02	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 23 July 2014	View PDF Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 23 July 2014 - link opens in a new window - 1 page (1 page)
28 Sep 2014	CH03	Secretary's details changed for James Lolo Kimona on 15 September 2014	View PDF Secretary's details changed for James Lolo Kimona on 15 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AD01	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 8 Whittlesea Road Harrow Middlesex HA3 6LS on 11 September 2014	View PDF Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 8 Whittlesea Road Harrow Middlesex HA3 6LS on 11 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1	View PDF Incorporation Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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