| Company Name | Shine Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06862655 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2009(15 years ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Ms Jane Tonkin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Little Acre Templepan Lane Chandlers Cross Rickmansworth Herts WD3 4NH |
Contact
| Website | shinepublishing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 266810 |
| Telephone region | Watford |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Herts WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Tonkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 5 April 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 October 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (3 pages) |
| 5 October 2010 | Previous accounting period extended from 31 March 2010 to 31 August 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Mrs Jane Tonkin on 1 January 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mrs Jane Tonkin on 1 January 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Mrs Jane Tonkin on 1 January 2010 (2 pages) |
| 30 March 2009 | Incorporation (12 pages) |
| 30 March 2009 | Incorporation (12 pages) |