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SHADEWAYS LIMITED

Company number 05139680

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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)
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2017	CH04	Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017	View PDF Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CH01	Director's details changed for Mr Stephen Frinton on 30 July 2017	View PDF Director's details changed for Mr Stephen Frinton on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 6 November 2017	View PDF Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 6 November 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	PSC01	Notification of Lynne Margaret Frinton as a person with significant control on 21 April 2017	View PDF Notification of Lynne Margaret Frinton as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC01	Notification of Stephen Frinton as a person with significant control on 21 April 2017	View PDF Notification of Stephen Frinton as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH01	Director's details changed for Stephen Frinton on 19 April 2017	View PDF Director's details changed for Stephen Frinton on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	CH01	Director's details changed for Stephen Frinton on 8 February 2016	View PDF Director's details changed for Stephen Frinton on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 4 pages (4 pages)
04 Dec 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)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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