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SHADOW THEORIES LTD

Company number 10869398

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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)
04 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2024 AD01 Registered office address changed from 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 19 August 2024
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
07 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
16 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
29 Jul 2020 AD01 Registered office address changed from 2a Cornford Grove London SW12 9JF United Kingdom to 1 Castle Hill Court Rochester Kent ME1 1LF on 29 July 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-08
23 Jul 2020 LIQ01 Declaration of solvency
23 Jul 2020 600 Appointment of a voluntary liquidator
10 May 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-17
  • GBP 10