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SHADOW ENFORCEMENT LIMITED

Company number 05936820

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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)
02 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2015 AD01 Registered office address changed from C/O Atlantic Bar & Grill Ltd 15 Atlantic Road London SW9 8HX England to 601 High Road Leytonstone London E11 4PA on 16 May 2015
01 May 2015 4.20 Statement of affairs with form 4.19
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
14 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2014 CH01 Director's details changed for Mr Yiltach Mehmet Himmet on 3 September 2014
03 Sep 2014 TM01 Termination of appointment of Mustafa Haliscelik as a director on 3 September 2014
03 Sep 2014 AP01 Appointment of Mr Yiltach Mehmet Himmet as a director on 3 September 2014
09 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2013 TM02 Termination of appointment of Lee Phypers as a secretary
09 Oct 2013 TM02 Termination of appointment of Lee Phypers as a secretary
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 TM01 Termination of appointment of George Malekos as a director
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Nov 2012 AD01 Registered office address changed from Atlantic Bar & Grill Atlantic Road London SW9 8HX England on 26 November 2012
14 Nov 2012 AD01 Registered office address changed from Viceroy House 117-121 Victoria Avenue Southend-on-Sea Essex SS2 6EL on 14 November 2012
08 Nov 2012 AP01 Appointment of Mustafa Haliscelik as a director
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010