About

Registered Number: 08324590
Date of Incorporation: 10/12/2012 (11 years and 4 months ago)
Company Status: Liquidation
Registered Address: 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

 

Established in 2012, Shade London Ltd has its registered office in Coventry, West Midlands, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the company. The companies director is listed as Wade, Matthew David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADE, Matthew David 10 December 2012 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2020
LIQ02 - N/A 07 August 2020
AD01 - Change of registered office address 05 August 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 20 March 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 01 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 17 June 2013
AP01 - Appointment of director 23 January 2013
SH01 - Return of Allotment of shares 04 January 2013
AP01 - Appointment of director 04 January 2013
TM01 - Termination of appointment of director 10 December 2012
NEWINC - New incorporation documents 10 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.