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INTHE SHADE LIMITED

Company number 04077353

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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)
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 23 January 2015	View PDF Liquidators' statement of receipts and payments to 23 January 2015 - link opens in a new window - 9 pages (9 pages)
05 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AD01	Registered office address changed from 228-230 Oxford Street Swansea W Glamorgan SA1 3BJ on 29 January 2014	View PDF Registered office address changed from 228-230 Oxford Street Swansea W Glamorgan SA1 3BJ on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Joy Davey as a secretary	View PDF Termination of appointment of Joy Davey as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	TM01	Termination of appointment of Owen Dallimore as a director	View PDF Termination of appointment of Owen Dallimore as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AP01	Appointment of Owen Dallimore as a director	View PDF Appointment of Owen Dallimore as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	AR01	Annual return made up to 25 September 2009	View PDF Annual return made up to 25 September 2009 - link opens in a new window - 14 pages (14 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
13 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008	View PDF Accounting reference date extended from 28/02/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 228-230 oxford street swansea w glamorgan sa 3BJ	View PDF Registered office changed on 05/03/2008 from 228-230 oxford street swansea w glamorgan sa 3BJ - link opens in a new window - 1 page (1 page)

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