WINDOW SHADING SYSTEMS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WINDOW SHADING SYSTEMS LTD

Company number 06998494

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	AD01	Registered office address changed from Unit 61, Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 18 November 2019	View PDF Registered office address changed from Unit 61, Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 18 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	PSC04	Change of details for Leon Mark Berry as a person with significant control on 30 September 2016	View PDF Change of details for Leon Mark Berry as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC01	Notification of Leon Mark Berry as a person with significant control on 30 September 2016	View PDF Notification of Leon Mark Berry as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC04	Change of details for Mrs Susan Lucy Berry as a person with significant control on 30 September 2016	View PDF Change of details for Mrs Susan Lucy Berry as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2017	CH01	Director's details changed for Leon Mark Berry on 18 January 2017	View PDF Director's details changed for Leon Mark Berry on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for Leon Mark Berry on 18 January 2017	View PDF Director's details changed for Leon Mark Berry on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Leon Mark Berry as a director on 30 September 2016	View PDF Appointment of Leon Mark Berry as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Susan Lucy Berry as a director on 30 September 2016	View PDF Termination of appointment of Susan Lucy Berry as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category