SHINE LINE LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Registered office address changed to PO Box 4385, 08745018 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-22 |
| 22/10/2422 October 2024 | |
| 05/08/245 August 2024 | Notification of Venelin Iliev Gorchev as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 01/08/241 August 2024 | Registered office address changed from 41 Payne Close Barking IG11 9PL England to 34 Forest Road Southport PR8 6JD on 2024-08-01 |
| 01/08/241 August 2024 | Cessation of Plamen Enchev Ivanov as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Venelin Iliev Gorchev as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Plamen Enchev Ivanov as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Plamen Enchev Ivanov as a secretary on 2024-08-01 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 19/12/2219 December 2022 | Secretary's details changed for Mr Plamen Enchev Ivanov on 2022-12-19 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 02/12/202 December 2020 | Registered office address changed from , 64 Westrow Drive, Barking, IG11 9BN, England to PO Box 4385 Cardiff CF14 8LH on 2020-12-02 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 14 HOLLAND ROAD LONDON E15 3BP |
| 11/10/1811 October 2018 | Registered office address changed from , 14 Holland Road, London, E15 3BP to PO Box 4385 Cardiff CF14 8LH on 2018-10-11 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IVELIN IVANOV |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PLAMEN ENCHEV IVANOV |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MR PLAMEN ENCHEV IVANOV |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PEYO TUHCHIEV |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMEN ZLATINOV |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR IVELIN ENCHEV IVANOV |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PLAMEN IVANOV |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR PLAMEN ENCHEV IVANOV |
| 23/10/1323 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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