I SHINE SHOPFITTERS AND DISPLAYS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 27/04/2427 April 2024 | Registered office address changed from 334-340 Romford Road London E7 8BS England to 67 Grosvenor Street London W1K 3JN on 2024-04-27 |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 04/04/244 April 2024 | Appointment of a voluntary liquidator |
| 07/09/237 September 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 07/09/237 September 2023 | Compulsory strike-off action has been discontinued |
| 07/09/237 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-06-07 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED KHAN |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/03/184 March 2018 | PREVSHO FROM 30/06/2017 TO 31/05/2017 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 344-340 ROMFORD ROAD LONDON E7 8BS ENGLAND |
| 28/11/1728 November 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 2B WESTBURY ROAD LONDON E7 8BU |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/08/1611 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/04/1630 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 03/11/153 November 2015 | SECRETARY APPOINTED MR MUNIB UR REHMAN |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2A WESTBURY ROAD LONDON E7 8BU UNITED KINGDOM |
| 23/08/1323 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MOHAMMED ZULKERNAIN KHAN |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED I SHINE SHOPFITTERS LTD CERTIFICATE ISSUED ON 27/06/11 |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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