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SHADOWOOD LTD

Company number 04469181

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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)
04 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2023 AD01 Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 21 November 2023
13 Nov 2023 600 Appointment of a voluntary liquidator
13 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-01
13 Nov 2023 LIQ01 Declaration of solvency
16 Oct 2023 AA Micro company accounts made up to 31 July 2023
16 Oct 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 July 2023
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 August 2022
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 31 August 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 August 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 August 2019
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 August 2018
04 Jul 2018 AD01 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 4 July 2018
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 4
21 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates