SHINY RED LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 30/08/2330 August 2023 | Application to strike the company off the register |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 06/08/236 August 2023 | Satisfaction of charge 2 in full |
| 06/08/236 August 2023 | Satisfaction of charge 4 in full |
| 06/08/236 August 2023 | Satisfaction of charge 3 in full |
| 06/08/236 August 2023 | Satisfaction of charge 6 in full |
| 06/08/236 August 2023 | Satisfaction of charge 5 in full |
| 29/06/2329 June 2023 | Termination of appointment of Paul Weigold as a director on 2023-04-07 |
| 25/01/2325 January 2023 | Satisfaction of charge 058939620009 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 058939620011 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 058939620010 in full |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mr Neil Garth Jones as a director on 2022-04-01 |
| 06/04/226 April 2022 | Appointment of Mr Benjamin Shaun Jackson as a director on 2022-04-01 |
| 20/10/2120 October 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 06/10/196 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DUNCAN |
| 16/08/1716 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/08/1716 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEIGOLD / 01/06/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DUNCAN / 01/06/2015 |
| 19/08/1519 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGAN / 01/06/2015 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/06/146 June 2014 | FACILITY AGREEMENT 22/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058939620009 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIDEN |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN NOWICKA |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TARA BROWN |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY BAIDEN / 01/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DUNCAN / 01/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORGAN / 01/10/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA BROWN / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEIGOLD / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DUNCAN / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY BAIDEN / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN NOWICKA / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORGAN / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED TYMON BROADHEAD |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY DAWSON |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY NORRIS |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED TARA BROWN |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | S366A DISP HOLDING AGM 21/11/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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