Companies House does not verify the accuracy of the information filed

SHINE JEWELLERS LTD

Company number 12937732

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CERTNM	Company name changed hsv logistics LTD\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Company name changed hsv logistics LTD\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	TM01	Termination of appointment of Sukhjinder Singh Jeer as a director on 1 December 2021	View PDF Termination of appointment of Sukhjinder Singh Jeer as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Gurcharan Singh as a director on 1 December 2021	View PDF Appointment of Mr Gurcharan Singh as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Sukhjinder Singh Jeer as a person with significant control on 1 December 2021	View PDF Cessation of Sukhjinder Singh Jeer as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC01	Notification of Gurcharan Singh as a person with significant control on 1 December 2021	View PDF Notification of Gurcharan Singh as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	PSC04	Change of details for Mr Sukhjinder Singh Jeer as a person with significant control on 1 February 2021	View PDF Change of details for Mr Sukhjinder Singh Jeer as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AD01	Registered office address changed from 117 Ivy House Road Oldbury West Midlands B69 1HQ United Kingdom to Unit 3 Premier House Rolfe Street Smethwick B66 2AA on 30 March 2021	View PDF Registered office address changed from 117 Ivy House Road Oldbury West Midlands B69 1HQ United Kingdom to Unit 3 Premier House Rolfe Street Smethwick B66 2AA on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Harjinder Kumar as a person with significant control on 1 February 2021	View PDF Cessation of Harjinder Kumar as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Varinderpal Singh Gosal as a director on 1 February 2021	View PDF Termination of appointment of Varinderpal Singh Gosal as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CH01	Director's details changed for Mr Sukhjinder Singh Jeer on 1 February 2021	View PDF Director's details changed for Mr Sukhjinder Singh Jeer on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Harjinder Kumar as a director on 1 February 2021	View PDF Termination of appointment of Harjinder Kumar as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC04	Change of details for Mr Sukhjinder Singh Jeer as a person with significant control on 1 February 2021	View PDF Change of details for Mr Sukhjinder Singh Jeer as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC07	Cessation of Varinderpal Singh Gosal as a person with significant control on 1 February 2021	View PDF Cessation of Varinderpal Singh Gosal as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	TM02	Termination of appointment of Harjinder Kumar as a secretary on 8 October 2020	View PDF Termination of appointment of Harjinder Kumar as a secretary on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 200	View PDF Incorporation Statement of capital on 2020-10-08 GBP 200 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

SHINE JEWELLERS LTD

Filter by category