SHINETRIP LIMITED
Company number 02382776 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Feb 2023 | Registered office address changed from 19 Leyden Street London E1 7LE to Defunct Address 19 Leyden Street London E1 7LE on 2023-02-23 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2022-10-07 · 1 page | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 6 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Feb 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 24 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 12 Jan 2016 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND | View document |
| 27 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | SECTION 519 | View document |
| 5 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND | View document |
| 6 Jan 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 06/10/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON STAGG / 06/10/2010 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF | View document |
| 18 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 06/01/2009 | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON STAGG / 14/04/2009 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAGG / 21/11/2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: C/O ERNST AND YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: C/O ERNST & YOUNG ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NL | View document |
| 4 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: C/O ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | View document |
| 30 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: SADDLERS HOUSE 44 GUTTER LANE LONDON EC2V 6HL | View document |
| 9 Dec 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Aug 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: KING'S HOUSE 36/37 KING STREET LONDON EC2V 8BH | View document |
| 13 Dec 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | RETURN MADE UP TO 22/11/93; CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jun 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 16 ST HELEN'S PLACE LONDON EC3A 6DR | View document |
| 15 Mar 1993 | DIRECTOR RESIGNED | View document |
| 11 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | S386 DISP APP AUDS 16/11/92 | View document |
| 24 Nov 1992 | S252 DISP LAYING ACC 16/11/92 | View document |
| 1 Jul 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 62/64 CANNON STREET LONDON EC4N 6AE | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Oct 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: KING'S HOUSE 36-37 KING STREET LONDON EC2V 8BE | View document |
| 10 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Dec 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | DIRECTOR RESIGNED | View document |
| 21 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |