SHADES LIMITED

Company number 01467613

Date	Type	Description	View / Download
03 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2018	L64.04	Dissolution deferment	(1 page)
23 Oct 2018	L64.07	Completion of winding up	(1 page)
07 Dec 2016	TM01	Termination of appointment of Khalid Mahmood as a director on 1 January 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from Unit 1 Tyseley Industrial Estate Seeleys Road Birmingham B11 2LF England to 52 Hartington Street Derby DE23 8EA on 7 December 2016	(1 page)
21 Nov 2016	COCOMP	Order of court to wind up	(2 pages)
27 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(3 pages)
27 Jun 2016	AP01	Appointment of Mr Mohammed Raqib as a director on 25 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Tim Garbett as a director on 1 January 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Chanchal Kumar as a director on 1 June 2015	(1 page)
07 Mar 2016	AP01	Appointment of Mrs Chanchal Kumar as a director on 1 June 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Khalid Mahmood as a director on 11 September 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from 59-60 Tower Street Dudley West Midlands DY1 1nd to Unit 1 Tyseley Industrial Estate Seeleys Road Birmingham B11 2LF on 11 September 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
13 Apr 2015	AP01	Appointment of Mr Tim Garbett as a director on 11 January 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Stuart Reid as a director on 12 January 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(3 pages)
24 Jul 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(3 pages)
11 Jun 2014	AD01	Registered office address changed from 15 Birmingham Road Millisons Wood Meriden Coventry CV5 9AY United Kingdom on 11 June 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-18	(3 pages)
15 Aug 2012	AD01	Registered office address changed from the Paddocks 14 Church Lane Eastern Green Coventry West Midlands CV5 7BX on 15 August 2012	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)

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