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SHADEWELL LIMITED
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SHADEWELL LIMITED: Filings

    • Overview

    Company NameSHADEWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03972391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHADEWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Sep 27, 2021

    • Capital: GBP 158,907
    		3 pagesSH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Thomas on Mar 12, 2018

    		2 pagesCH01

    Current accounting period extended from Sep 28, 2017 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 02, 2015

    		1 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 26, 2014

    		10 pagesAA

    Director's details changed for Mr Andrew Richard Thomas on Feb 03, 2015

    		2 pagesCH01

    Termination of appointment of Simon Andrew Dalby as a director on Nov 28, 2014

    		1 pagesTM01

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 27, 2013

    		11 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0