| Name: |
SHADEWEIR INNS LIMITED
SHADEWEIR INNS LTD |
| Address: | 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP |
| Incorporation Date: | 2003-08-27 |
| date | name | form type |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | CS01 |
| 2017-09-30 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | CS01 |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-24 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 27/08/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 27/08/14 FULL LIST | AR01 |
| 2013-10-24 | 27/08/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROMC/O BARBER & COLEVEL 5 CITY TOWER40 BASINGHALL STREETLONDONEC2V 5DEENGLAND | AD01 |
| 2012-10-01 | 27/08/12 FULL LIST | AR01 |
| 2011-10-03 | 27/08/11 FULL LIST | AR01 |
| 2011-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROMGROUND FLOORPEEK HOUSE20 EASTCHEAPLONDONEC3M 1EB | AD01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARSON / 27/08/2010 | CH01 |
| 2010-09-30 | 27/08/10 FULL LIST | AR01 |
| 2009-04-15 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-11-06 | 27/08/09 FULL LIST | AR01 |
| 2009-04-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-06-09 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARSON / 01/12/2008 | 288c |
| 2008-04-07 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2007-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-10-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-12 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM:C/O BARBER & CODURHAM HOUSE DURHAM HOUSE STREETLONDONWC2N 6HG | 287 |
| 2007-01-16 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | SECRETARY RESIGNED | 288b |
| 2006-09-06 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-10-23 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM:2 RAVENNA ROADLONDONSW15 6AW | 287 |
| 2006-09-15 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-08 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-09 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-28 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2003-11-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-10-28 | AD 21/10/03---------£ SI 5973@1=5973£ IC 2/5975 | 88(2)R |
| 2003-11-27 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2003-10-28 | SECRETARY RESIGNED | 288b |
| 2003-10-21 | COMPANY NAME CHANGEDMUNDAYS (769) LIMITEDCERTIFICATE ISSUED ON 21/10/03 | CERTNM |
| 2003-10-24 | £ NC 100/100000020/1 | RES04 |
| 2003-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-10-28 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM:CEDAR HOUSE78 PORTSMOUTH ROADCOBHAMSURREY KT11 1AN | 287 |
| 2003-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-24 | NC INC ALREADY ADJUSTED20/10/03 | 123 |
| 2003-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-05-02 07:25:04