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SHADOWPLAY LTD

Company number 09477868

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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)
28 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	View PDF Liquidators' statement of receipts and payments to 24 June 2021 - link opens in a new window - 13 pages (13 pages)
28 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	View PDF Liquidators' statement of receipts and payments to 24 June 2020 - link opens in a new window - 10 pages (10 pages)
15 Jul 2019	AD01	Registered office address changed from Avonale House 262 Uxbridge Road Hatch End HA5 4HS United Kingdom to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 15 July 2019	View PDF Registered office address changed from Avonale House 262 Uxbridge Road Hatch End HA5 4HS United Kingdom to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	CH01	Director's details changed for Simon Wood on 9 March 2016	View PDF Director's details changed for Simon Wood on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 99	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 99 - link opens in a new window - 4 pages (4 pages)
27 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 May 2015	AP01	Appointment of Mrs Colette Wood as a director on 9 March 2015	View PDF Appointment of Mrs Colette Wood as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 100	View PDF Incorporation Statement of capital on 2015-03-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

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SHADOWPLAY LTD

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