| Name: |
J. SHINER & SONS LIMITED
J. SHINER & SONS LTD |
| Address: | 2ND FLOOR, 17, SHORT'S GARDENS, LONDON, UNITED KINGDOM, WC2H 9AT |
| Incorporation Date: | 1938-09-24 |
| date | name | form type |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | CS01 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-31 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONGSAKORN TAWEEPORN | PSC01 |
| 2019-01-14 | APPOINTMENT TERMINATED, SECRETARY ROGER FRY | TM02 |
| 2019-01-14 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRY | TM01 |
| 2019-02-21 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | CS01 |
| 2019-01-14 | CESSATION OF ROGER ALAN FRY AS A PSC | PSC07 |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | CS01 |
| 2018-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM36 GREAT RUSSELL STREETLONDONWC1B 3PP | AD01 |
| 2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | CS01 |
| 2016-01-16 | 27/12/15 FULL LIST | AR01 |
| 2016-01-16 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015 | CH03 |
| 2016-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 22/06/2015 | CH01 |
| 2016-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015 | CH01 |
| 2016-03-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 27/12/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 27/12/13 FULL LIST | AR01 |
| 2013-01-09 | 27/12/12 FULL LIST | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 27/12/11 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 27/12/10 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 27/12/2009 | CH01 |
| 2010-01-12 | 27/12/09 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 27/12/2009 | CH01 |
| 2010-04-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-01-04 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-14 | NC INC ALREADY ADJUSTED15/06/04 | RES04 |
| 2005-09-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AAMD |
| 2005-03-14 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2005-03-14 | NC INC ALREADY ADJUSTED15/06/04 | 123 |
| 2005-03-14 | AD 17/06/04---------£ SI 100@1 | 88(2)R |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-03-09 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-11-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-03 | DIRECTOR RESIGNED | 288b |
| 2003-04-03 | DIRECTOR RESIGNED | 288b |
| 2003-01-28 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-05 | DIRECTOR RESIGNED | 288b |
| 2002-02-05 | SECRETARY RESIGNED | 288b |
| 2002-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-25 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
Last update: 2021-02-13 14:16:28