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SHINY SKY LIMITED

Liquidation

Company number 05244139

Leeds · Incorporated 28 September 2004

C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

Last updated on 23 July 2026

Taxi operation · SIC 49320

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2022
Next due
31 July 2024
Overdue by 27 months
Confirmation statement Overdue
Last filed
28 September 2022
Next due
12 October 2023
Overdue by 36 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Julian Richmond
Born October 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs. Belinda Jane Richmond
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2023 View
Resolution
Resolution
28 July 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
28 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Capital Return Purchase Own Shares
Capital
13 November 2019 View
Capital Return Purchase Own Shares
Capital
13 November 2019 View
Capital Return Purchase Own Shares
Capital
13 November 2019 View
Capital Return Purchase Own Shares
Capital
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Capital Cancellation Shares
Capital
12 November 2019 View
Capital Cancellation Shares
Capital
12 November 2019 View
Capital Cancellation Shares
Capital
12 November 2019 View
Capital Cancellation Shares
Capital
12 November 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2018 View
Capital Cancellation Shares
Capital
1 May 2018 View
Capital Return Purchase Own Shares
Capital
17 April 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Resolution
Resolution
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2017 View
Capital Name Of Class Of Shares
Capital
9 April 2017 View
Resolution
Resolution
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2016 View
Capital Name Of Class Of Shares
Capital
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2016 View
Accounts With Accounts Type Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Resolution
Resolution
20 November 2012 View
Capital Name Of Class Of Shares
Capital
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
6 July 2011 View
Memorandum Articles
Incorporation
19 May 2011 View
Capital Name Of Class Of Shares
Capital
19 April 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Legacy
Mortgage
24 March 2011 View
Resolution
Resolution
24 March 2011 View
Resolution
Resolution
24 March 2011 View
Statement Of Companys Objects
Change Of Constitution
24 March 2011 View
Capital Name Of Class Of Shares
Capital
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Accounts
23 September 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Address
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Address
17 November 2004 View
Incorporation Company
Incorporation
28 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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