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Dato Capital United Kingdom

Shine Realisations (3) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 15, 1988)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ANTLER LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00572106
Record last updated Thursday, June 4, 2020 3:01:57 AM UTC
Official Address C/o Kpmg LLp St James' Square Manchester M26ds City Centre
There are 62 companies registered at this street
Postal Code M26DS
Sector Manufacture of luggage & the like, saddlery

Charts

Visits

SHINE REALISATIONS (3) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Resignation of one Director (a man) 7111... Resignation of one Director (a man) 7111...
Registry Aug 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 10, 2017 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry May 12, 2015 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jan 31, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Annual return Annual return
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Jun 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Director 7111... Resignation of one Director 7111...
Registry Aug 18, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2011 Administrator's progress report Administrator's progress report
Registry May 18, 2011 Administrator's progress report 5721... Administrator's progress report 5721...
Registry May 18, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Mar 4, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 3, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 3, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 5, 2011 Administrator's progress report Administrator's progress report
Registry Dec 20, 2010 Administrator's progress report 5721... Administrator's progress report 5721...
Registry Dec 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jul 21, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 14, 2010 Statement of administrator's proposals 5721... Statement of administrator's proposals 5721...
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Director 5721... Resignation of one Director 5721...
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Appointment of a man as Director 7111... Appointment of a man as Director 7111...
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Appointment of a man as Director 7111... Appointment of a man as Director 7111...
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director 7111... Appointment of a man as Director 7111...
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director 7111... Appointment of a man as Director 7111...
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry May 27, 2010 Notice of administrators appointment Notice of administrators appointment
Registry May 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2010 Five appointments: 5 men Five appointments: 5 men
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2010 Company name change Company name change
Registry May 20, 2010 Change of name certificate Change of name certificate
Registry May 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Change of name certificate Change of name certificate
Registry May 20, 2010 Change of name 10 Change of name 10
Registry May 19, 2010 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry May 19, 2010 Four appointments: 4 men Four appointments: 4 men
Registry May 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2010 Resignation of a woman Resignation of a woman
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Appointment of a woman Appointment of a woman
Registry Sep 8, 2009 Annual return Annual return
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Appointment of a director 5721... Appointment of a director 5721...
Registry Aug 7, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts

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