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SHADOWFICTION LIMITED

Company number 07543341

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 27/02/2017
13 Mar 2017 DS01 Application to strike the company off the register
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
16 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
15 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr David Anthony Flannery as a director
21 Apr 2011 AP01 Appointment of Mr Paul Antony Riddington as a director
21 Apr 2011 TM01 Termination of appointment of Jonathon Round as a director
21 Apr 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 21 April 2011
25 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)