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SHADRACK LIMITED

Company number 07839031

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2017	PSC01	Notification of Margaret Andrea Oscar as a person with significant control on 6 April 2016	View PDF Notification of Margaret Andrea Oscar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	PSC01	Notification of Ian Scadding as a person with significant control on 6 April 2016	View PDF Notification of Ian Scadding as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	TM01	Termination of appointment of Margaret Andrea Oscar as a director on 31 May 2017	View PDF Termination of appointment of Margaret Andrea Oscar as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AD01	Registered office address changed from 1 William Ransom Way Hitchin Hertfordshire SG5 1QX to Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH on 24 February 2015	View PDF Registered office address changed from 1 William Ransom Way Hitchin Hertfordshire SG5 1QX to Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH on 24 February 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH to 1 William Ransom Way Hitchin Hertfordshire SG5 1QX on 23 January 2015	View PDF Registered office address changed from Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH to 1 William Ransom Way Hitchin Hertfordshire SG5 1QX on 23 January 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AD01	Registered office address changed from Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH to Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH on 29 July 2014	View PDF Registered office address changed from Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH to Hope Cove House Ilsham Marine Drive Torquay Devon TQ1 2PH on 29 July 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SHADRACK LIMITED

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