SHADE 3 LIMITED

Company number 05513898

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
20 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
20 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
19 Apr 2016	AP03	Appointment of Mr Christopher James Lee as a secretary on 1 July 2015	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Christopher James Lee as a director on 1 July 2015	(2 pages)
19 Apr 2016	AD01	Registered office address changed from Park House 26 North End Road London NW11 7PT to 31 London Road Reigate Surrey RH2 9SS on 19 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Nicholas Glynn Alexander Fettiplace as a director on 1 July 2015	(1 page)
19 Apr 2016	TM02	Termination of appointment of Andrea Elaine Fettiplace as a secretary on 1 July 2015	(1 page)
19 Apr 2016	TM02	Termination of appointment of Fettiplace Andrea Elaine as a secretary on 1 July 2015	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(4 pages)
08 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
27 Oct 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
23 Oct 2014	AD01	Registered office address changed from 201 Dyke Road Hove BN3 1TL to Park House 26 North End Road London NW11 7PT on 23 October 2014	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
06 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	(9 pages)
09 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)