SHINING RESOURCES CO., LIMITED
| Status | DISSOLVED |
| Company No. | 08515736 |
| Category | Private Limited Company |
| Incorporated | 03 May 2013 |
| Age | 11 years, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Oct 2021 |
| Years | 2 years, 7 months, 20 days |
SUMMARY
SHINING RESOURCES CO., LIMITED is an dissolved private limited company with number 08515736. It was incorporated 11 years, 29 days ago, on 03 May 2013 and it was dissolved 2 years, 7 months, 20 days ago, on 12 October 2021. The company address is 41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
New address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Change date: 2021-05-11
Old address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
Documents
Accounts with accounts type dormant
Date: 10 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type dormant
Date: 31 May 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Appoint person secretary company with name date
Date: 29 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Zhaoyuan Zhang
Appointment date: 2019-05-29
Documents
Termination secretary company with name termination date
Date: 29 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-29
Officer name: Sbs Nominee Limited
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
New address: Fifth Floor 3 Gower Street London WC1E 6HA
Change date: 2019-05-29
Old address: Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom
Documents
Accounts with accounts type dormant
Date: 06 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type dormant
Date: 21 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Accounts with accounts type dormant
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Change corporate secretary company with change date
Date: 24 May 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-09-01
Officer name: Sbs Nominee Limited
Documents
Change registered office address company with date old address new address
Date: 24 May 2016
Action Date: 24 May 2016
Category: Address
Type: AD01
Old address: Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU
Change date: 2016-05-24
New address: Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ
Documents
Accounts with accounts type dormant
Date: 08 Jun 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Change corporate secretary company with change date
Date: 08 Jun 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-09-01
Officer name: Sbs Nominee Limited
Documents
Accounts with accounts type dormant
Date: 03 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
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