SHINY SKY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-17 |
| 30/07/2430 July 2024 | Liquidators' statement of receipts and payments to 2024-07-17 |
| 09/08/239 August 2023 | Registered office address changed from Unit 3-5 Brookfield Trading Estate Brookfield Street Leeds LS10 1EY England to C/O Gaines Robson Insolvency Ltd, Carrwood Park Selby Road Leeds LS15 4LG on 2023-08-09 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of affairs |
| 28/07/2328 July 2023 | Appointment of a voluntary liquidator |
| 28/07/2328 July 2023 | Resolutions |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/06/238 June 2023 | Previous accounting period extended from 2022-09-29 to 2022-10-31 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-09-29 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-09-30 to 2021-09-29 |
| 21/02/2221 February 2022 | Satisfaction of charge 052441390004 in full |
| 10/02/2210 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 052441390004 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 30/06/2130 June 2021 | Director's details changed for Mr Daniel Graham on 2021-06-30 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY HILARY PALMER |
| 09/03/209 March 2020 | SECRETARY APPOINTED MR DANIEL GRAHAM |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052441390005 |
| 13/11/1913 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1913 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1913 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1913 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | 01/09/18 STATEMENT OF CAPITAL GBP 9700 |
| 12/11/1912 November 2019 | 01/06/18 STATEMENT OF CAPITAL GBP 9800 |
| 12/11/1912 November 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 9600 |
| 12/11/1912 November 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 9500 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052441390005 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052441390004 |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052441390003 |
| 01/05/181 May 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 9900 |
| 17/04/1817 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | ALTER ARTICLES 09/03/2018 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN RICHMOND / 01/10/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BROWN |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MRS HILARY PALMER |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY HEATHER BROWN |
| 05/04/175 April 2017 | ADOPT ARTICLES 27/03/2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052441390003 |
| 28/04/1628 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 20/10/1520 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O SHINY SKY LTD 107A NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QD UNITED KINGDOM |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/01/1227 January 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 26/10/1126 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHMOND |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY BELINDA RICHMOND |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MRS BELINDA JANE RICHMOND |
| 06/07/116 July 2011 | SECRETARY APPOINTED MRS HEATHER GRAY BROWN |
| 19/05/1119 May 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 24/03/1124 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 24/03/1124 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1124 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 10000 |
| 24/03/1124 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 09/11/109 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHMOND / 01/10/2009 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | PREVSHO FROM 31/10/2010 TO 30/04/2010 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR DANIEL GRAHAM |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED HEATHER GRAY BROWN |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED BELINDA RICHMOND |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 107A NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QD |
| 11/12/0911 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 27 March 2008 |
| 23/09/0823 September 2008 | CURRSHO FROM 27/03/2009 TO 31/10/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 27/03/06 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: WALKER MORRIS KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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