THE SHADE PROPERTY COMPANY LIMITED

Company number 08915740

Date	Type	Description	View / Download
24 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
19 Sep 2024	AD01	Registered office address changed from Norfolk House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG United Kingdom to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 19 September 2024	(3 pages)
18 Sep 2024	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-05	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(5 pages)
28 Feb 2024	AA	Micro company accounts made up to 28 February 2023	(4 pages) Download iXBRL
06 Feb 2024	PSC04	Change of details for Mrs Jane Mary Moore as a person with significant control on 3 February 2023	(2 pages)
06 Feb 2024	CH01	Director's details changed for Mrs Jane Mary Moore on 3 February 2023	(2 pages)
29 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(5 pages)
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(5 pages)
25 Jan 2022	PSC04	Change of details for Mrs Jane Mary Moore as a person with significant control on 25 January 2022	(2 pages)
24 Jan 2022	AD01	Registered office address changed from Whiting & Partners Norfolk House Hamlin Way Kings Lynn Norfolk PE30 4NG United Kingdom to Norfolk House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 24 January 2022	(1 page)
23 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(4 pages) Download iXBRL
26 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	(4 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(5 pages)
05 Aug 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 July 2020	(1 page)
05 Aug 2020	TM02	Termination of appointment of Raymond Rook as a secretary on 21 July 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Raymond Charles Rook as a director on 21 July 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mrs Jane Mary Moore as a director on 21 July 2020	(2 pages)
05 Aug 2020	AD01	Registered office address changed from 12 Highbury Crescent Bury St Edmunds Suffolk IP33 3RS to Whiting & Partners Norfolk House Hamlin Way Kings Lynn Norfolk PE30 4NG on 5 August 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
22 May 2020	DS02	Withdraw the company strike off application	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)