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SHINEROSE PROPERTIES LIMITED
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SHINEROSE PROPERTIES LIMITED: Filings

    • Overview

    Company NameSHINEROSE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03740291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHINEROSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    		SH01

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Nov 13, 2013

    		5 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Dec 31, 2013 to Nov 13, 2013

    		1 pagesAA01

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Kim Elizabeth Morgan as a secretary on Apr 04, 2014

    		3 pagesTM02

    Appointment of Ashgrove Secretaries Limited as a secretary on Apr 04, 2014

    		3 pagesAP04

    Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE on Apr 30, 2014

    		2 pagesAD01

    Termination of appointment of Kim Elizabeth Morgan as a director on Apr 04, 2014

    		2 pagesTM01

    Termination of appointment of Robin Mcewan Lee-Smith as a director on Apr 04, 2014

    		2 pagesTM01

    Appointment of Mr. Thomas Wootton as a director on Apr 04, 2014

    		3 pagesAP01

    Notice of end of Administration

    		15 pages2.32B

    legacy

    		1 pagesSH20

    Statement of capital on Apr 04, 2014

    • Capital: GBP 120.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced by £2635119.67 04/04/2014
    		RES13

    Statement of capital following an allotment of shares on Apr 04, 2014

    • Capital: GBP 200
    		4 pagesSH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0