BLUE SHADE FINANCE SERVICES LTD

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Company Documents

DateDescription
27/09/2527 September 2025 NewConfirmation statement made on 2025-07-31 with no updates

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23/06/2523 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-11-30

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12/01/2412 January 2024 Confirmation statement made on 2023-11-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Micro company accounts made up to 2022-11-30

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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04/02/234 February 2023 Confirmation statement made on 2022-11-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/12/2119 December 2021 Micro company accounts made up to 2021-11-30

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18/12/2118 December 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/03/2113 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LAIKWAN NAM

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28/10/2028 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 2A MAYGROVE ROAD FINANCE HOUSE LONDON NW6 2EB

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 5A DUKES AVENUE MUSWELL HILL LONDON N10 2PS UNITED KINGDOM

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10/02/1410 February 2014 Annual return made up to 15 November 2013 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LAI-KWAN NAM / 01/04/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 FIRST GAZETTE

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06/03/136 March 2013 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/01/1119 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LAI-KWAN NAM / 20/04/2010

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM FLAT 6, 40 QUEENS AVENUE MUSWELL HILL LONDON N10 3NR

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LAI-KWAN NAM / 02/02/2010

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02/02/102 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/11/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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