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SHINEFAR HOLDINGS GROUP CO., LTD

Company number 09614883

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Company Results (links open in a new window)
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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2022 DS01 Application to strike the company off the register
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
05 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
07 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
31 May 2019 AA Accounts for a dormant company made up to 31 May 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
08 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 April 2017
08 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
04 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 10,000