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SHINEHEART LIMITED

Company number 10237277

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jul 2017 AD01 Registered office address changed from 14 Warstone Parade East Birmingham West Midlands B18 6NR England to 99 Vittoria Street Birmingham West Midlands B1 3NU on 21 July 2017
03 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Jul 2017 PSC01 Notification of Saqib Ayub as a person with significant control on 22 May 2017
03 Jul 2017 TM01 Termination of appointment of Kunal Vishwanath Viyala as a director on 22 May 2017
02 Jul 2017 AD01 Registered office address changed from 99 Vittoria Street Birmingham West Midlands B1 3NU England to 14 Warstone Parade East Birmingham West Midlands B18 6NR on 2 July 2017
27 Jun 2017 AD01 Registered office address changed from 14 Warstone Parade East Birmingham B18 6NR England to 99 Vittoria Street Birmingham West Midlands B1 3NU on 27 June 2017
19 Jun 2017 AD01 Registered office address changed from 99 Vittoria Street Birmingham West Midlands B1 3NU England to 14 Warstone Parade East Birmingham B18 6NR on 19 June 2017
22 May 2017 AD01 Registered office address changed from First Floor, 14 Warstone Parade East Birmingham B18 6NR England to 99 Vittoria Street Birmingham West Midlands B1 3NU on 22 May 2017
22 May 2017 AP01 Appointment of Mr Saqib Ayub as a director on 22 May 2017
18 Apr 2017 AD01 Registered office address changed from 14 Warstone Parade East Birmingham West Midlands B18 6NR England to First Floor, 14 Warstone Parade East Birmingham B18 6NR on 18 April 2017
28 Mar 2017 AD01 Registered office address changed from C/O Unit 750 the Big Peg Vyse Street Hockley Birmingham West Midlands B18 6NF England to 14 Warstone Parade East Birmingham West Midlands B18 6NR on 28 March 2017
27 Jan 2017 AD01 Registered office address changed from 32 Mellish Road Walsall WS4 2ED United Kingdom to C/O Unit 750 the Big Peg Vyse Street Hockley Birmingham West Midlands B18 6NF on 27 January 2017
17 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted