THE SHADE PROPERTY COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 19/09/2419 September 2024 | 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 2024-09-19 |
| 18/09/2418 September 2024 | Resolutions |
| 18/09/2418 September 2024 | Declaration of solvency |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-02 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-02-28 |
| 06/02/246 February 2024 | Director's details changed for Mrs Jane Mary Moore on 2023-02-03 |
| 06/02/246 February 2024 | Change of details for Mrs Jane Mary Moore as a person with significant control on 2023-02-03 |
| 29/11/2329 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 25/01/2225 January 2022 | Change of details for Mrs Jane Mary Moore as a person with significant control on 2022-01-25 |
| 24/01/2224 January 2022 | 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 2022-01-24 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 12 HIGHBURY CRESCENT BURY ST EDMUNDS SUFFOLK IP33 3RS |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MRS JANE MARY MOORE |
| 05/08/205 August 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROOK |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ROOK |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 22/05/2022 May 2020 | DISS REQUEST WITHDRAWN |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/2016 March 2020 | APPLICATION FOR STRIKING-OFF |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/04/184 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ROOK / 01/04/2018 |
| 01/04/181 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 05/03/175 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/03/151 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 01/03/151 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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