SHINE CODING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Return of final meeting in a members' voluntary winding up |
| 18/04/2418 April 2024 | Declaration of solvency |
| 18/04/2418 April 2024 | Registered office address changed from 42 Ringswell Avenue Exeter EX1 3EF United Kingdom to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 2024-04-18 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Appointment of a voluntary liquidator |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MR TOMASZ PAWEL SZPINDA / 31/01/2021 |
| 18/02/2118 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA SZPINDA |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CURREXT FROM 31/05/2020 TO 30/06/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 29/12/1929 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA SZPINDA / 29/04/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ PAWEL SZPINDA / 29/04/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TOMASZ PAWEL SZPINDA / 29/04/2018 |
| 29/04/1829 April 2018 | REGISTERED OFFICE CHANGED ON 29/04/2018 FROM 5 FAIRBY CLOSE TIVERTON EX16 6AB ENGLAND |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 1 PRIMROSE WAY KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5GB |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS AGNIESZKA SZPINDA |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ SZPINDA |
| 31/01/1831 January 2018 | CESSATION OF MICHAEL LANDON WEIBLE AS A PSC |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEIBLE |
| 23/10/1723 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | 27/09/14 STATEMENT OF CAPITAL GBP 100 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANDON WEIBLE / 10/09/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 1 PRIMROSE WAY KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5GB |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1117 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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