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A SHADE GREENER (F1) LTD

Company number 07169642

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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)
18 Nov 2021 BONA Bona Vacantia disclaimer
22 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
24 Apr 2013 AD01 Registered office address changed from Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP United Kingdom on 24 April 2013
19 Apr 2013 4.70 Declaration of solvency
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Apr 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1,000
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,000
25 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
28 Nov 2011 AA
09 Nov 2011 AP01 Appointment of Mr Simon Robert Duncan as a director on 1 August 2011
31 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Apr 2010 AP01 Appointment of Stewart James Davies as a director
25 Feb 2010 NEWINC Incorporation