A SHADE WARMER LIMITED

Company number 07414511

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
07 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200	(4 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
24 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200	(4 pages)
10 Jul 2013	TM01	Termination of appointment of John Wade as a director	(1 page)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
25 May 2012	TM01	Termination of appointment of Brian Pinner as a director	(1 page)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
05 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
19 Apr 2011	AP01	Appointment of Miss Sarah Dyson as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Richard John Griffiths as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr John Wade as a director	(2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 200	(4 pages)
03 Nov 2010	AP01	Appointment of Mr Brian Howard Pinner as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
21 Oct 2010	NEWINC	Incorporation	(20 pages)