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SHINY WINGS LTD

Company number 09517810

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017
10 Aug 2017 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 25 Red Cottage Drive Reading Berkshire RG31 7EZ on 10 August 2017
05 May 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jun 2016 TM01 Termination of appointment of Martin Pengelly as a director on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from Antenna Media Centre Beck Street Nottingham NG1 1EQ England to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 13 June 2016
13 Jun 2016 AP01 Appointment of Mrs Alice Leyland as a director on 13 June 2016
13 Jun 2016 AP02 Appointment of @Uk Dormant Company Director Limited as a director on 13 June 2016
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
26 Apr 2016 CH01 Director's details changed for Martin Pengelly on 26 April 2016
26 Apr 2016 AD01 Registered office address changed from 2 Sheepfold Lane Ruddington Nottingham NG11 6NS England to Antenna Media Centre Beck Street Nottingham NG1 1EQ on 26 April 2016
21 Mar 2016 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 2 Sheepfold Lane Ruddington Nottingham NG11 6NS on 21 March 2016
30 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-30
  • GBP 1