SHADEWELL LIMITED

Company number 03972391

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 158,907	(3 pages)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
15 Mar 2018	CH01	Director's details changed for Mr Andrew Richard Thomas on 12 March 2018	(2 pages)
15 Nov 2017	AA01	Current accounting period extended from 28 September 2017 to 31 December 2017	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(1 page)
19 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(4 pages)
22 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
18 Feb 2015	AA	Full accounts made up to 26 September 2014	(10 pages)
03 Feb 2015	CH01	Director's details changed for Mr Andrew Richard Thomas on 3 February 2015	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Simon Andrew Dalby as a director on 28 November 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(5 pages)
09 Apr 2014	AA	Full accounts made up to 27 September 2013	(11 pages)