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SHED DESIGN LIMITED

Company number 03915679

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 6 November 2021
06 Aug 2021 AD01 Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
16 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2019 AD01 Registered office address changed from 7 Ludlow Road London W5 1NX to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 19 November 2019
18 Nov 2019 LIQ02 Statement of affairs
18 Nov 2019 600 Appointment of a voluntary liquidator
18 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
10 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Apr 2014 AD01 Registered office address changed from 1.15 First Floor Millbank Tower Millbank London SW1P 4QP on 10 April 2014
06 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
10 Dec 2013 AD01 Registered office address changed from C/O Harris Coombs Accountancy Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 10 December 2013
10 Oct 2013 MR04 Satisfaction of charge 1 in full
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013