Advanced company searchLink opens in new window

EXECUTIVE SHADOWS LIMITED

Company number 02848612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
13 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
07 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1,000
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Brian Lomas on 18 December 2009
14 Sep 2010 CH01 Director's details changed for Mr Mark Adams on 18 December 2009
14 Sep 2010 CH03 Secretary's details changed for Mr Mark Adams on 18 December 2009
31 Dec 2009 AD01 Registered office address changed from 23 Salterns Lane Hayling Island Hampshire PO11 9PH on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Brian Lomas on 18 December 2009
31 Dec 2009 CH03 Secretary's details changed for Mr Mark Adams on 18 December 2009
31 Dec 2009 CH01 Director's details changed for Mark Adams on 18 December 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 27/08/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 27/08/08; full list of members
25 Sep 2008 288c Director's Change of Particulars / brian lomas / 21/08/2008 / HouseName/Number was: , now: 23; Street was: 27 mengham avenue, now: salterns lane; Post Code was: PO11 9JB, now: PO11 9PH
25 Sep 2008 288c Director and Secretary's Change of Particulars / mark adams / 21/08/2008 / HouseName/Number was: , now: 23; Street was: 27 mengham avenue, now: salterns lane; Region was: , now: hampshire; Post Code was: PO11 9JB, now: PO11 9PH
08 Sep 2008 287 Registered office changed on 08/09/2008 from 27 mengham avenue hayling island hampshire PO11 9JB