SHADE MANAGEMENT LIMITED

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Company Documents

DateDescription
15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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25/04/2425 April 2024 Application to strike the company off the register

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 Registered office address changed from Calibra Court Kimpton Road Luton LU2 0GU England to 206 Calibra Court Luton LU2 0GU on 2023-09-26

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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31/08/2331 August 2023 Confirmation statement made on 2023-04-23 with updates

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29/08/2329 August 2023 Registered office address changed from 26 Limes Walk Linden Grove London SE15 3LJ England to Calibra Court Kimpton Road Luton LU2 0GU on 2023-08-29

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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17/04/2317 April 2023 Micro company accounts made up to 2020-04-30

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17/04/2317 April 2023 Confirmation statement made on 2022-04-23 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2021-04-30

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17/04/2317 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/07/2131 July 2021 Compulsory strike-off action has been suspended

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31/07/2131 July 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/05/2026 May 2020 DISS40 (DISS40(SOAD))

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24/05/2024 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 30/04/18 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 30/04/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHADE OMOROGIE / 16/12/2016

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21/05/1621 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHADE OMOROGIE / 12/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 2 STAMFORD SQUARE LONDON SW15 2BF UNITED KINGDOM

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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