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SHADING BY DESIGN LIMITED

Company number 04367870

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 31 August 2017
20 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2016 AD01 Registered office address changed from 6 Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE to C/O Bcr Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on 14 September 2016
12 Sep 2016 4.20 Statement of affairs with form 4.19
12 Sep 2016 600 Appointment of a voluntary liquidator
12 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
07 Feb 2014 CH01 Director's details changed for Mrs Helen Reynolds on 1 January 2014
07 Feb 2014 CH01 Director's details changed for Mr Anthony Edward James Reynolds on 1 January 2014
07 Feb 2014 CH03 Secretary's details changed for Mr Stuart James Reynolds on 22 November 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders