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101 SHINE ON LTD

Company number 12414591

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2023 DS01 Application to strike the company off the register
02 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Apr 2021 CH01 Director's details changed for Mr. Nigel Coulson on 14 March 2021
20 Apr 2021 PSC04 Change of details for Mr. Nigel Coulson as a person with significant control on 14 March 2021
23 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
13 Mar 2020 PSC04 Change of details for Mr. Nigel Coulson as a person with significant control on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr. Nigel Coulson on 13 March 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 2
23 Jan 2020 PSC01 Notification of Christopher Woolley as a person with significant control on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Christopher Woolley as a director on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from 3 Lanes Close Amesbury Salisbury SP4 7RW England to Unit 59 Tolsons Enterprise Park Mill Lane Fazeley Tamworth Staffordshire B78 3QD on 23 January 2020
20 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted