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SHADE SAIL LTD

Company number 05563039

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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 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 CH01 Director's details changed for Christopher Paul Bassett on 1 January 2014
25 Jun 2014 CH01 Director's details changed for Christopher Paul Bassett on 1 January 2014
25 Jun 2014 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom on 25 June 2014
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Christopher Anthony Bugden on 26 August 2011
31 Aug 2011 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 31 August 2011
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Christopher Paul Bassett on 13 September 2010
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 14/09/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2008 363a Return made up to 14/09/08; full list of members
17 Sep 2007 363a Return made up to 14/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2006 363s Return made up to 14/09/06; full list of members
04 Sep 2006 287 Registered office changed on 04/09/06 from: well court 14-16 farrington lane london EC1R 3AU
08 Mar 2006 288a New director appointed