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SUN AND SHADE LIMITED

Company number 04401438

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 AP01 Appointment of Steven Rolison as a director on 29 August 2014
05 Sep 2014 TM01 Termination of appointment of Tim Louis Rolison as a director on 29 August 2014
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
18 Mar 2014 CH01 Director's details changed for Tim Louis Rolison on 18 March 2014
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Tim Louis Rolison on 31 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 22/03/09; full list of members
30 Jan 2009 288b Appointment terminated director glenn hassell
30 Jan 2009 288b Appointment terminated director steven rolison
09 Dec 2008 288b Appointment terminated secretary pam elwin