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S.L.SHAW LIMITED

Company number 00620096

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
12 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
30 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re winding up 09/10/2009
11 Nov 2009 AD02 Register inspection address has been changed
21 Oct 2009 TM01 Termination of appointment of David Evison as a director
21 Oct 2009 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director
19 Oct 2009 AD01 Registered office address changed from 33 Holborn London EC1N 2HT on 19 October 2009
18 Oct 2009 TM02 Termination of appointment of Hazel Jarvis as a secretary
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 4.70 Declaration of solvency
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
26 Feb 2009 AA Full accounts made up to 22 March 2008
19 Nov 2008 363a Return made up to 14/11/08; full list of members
15 Sep 2008 AA Full accounts made up to 24 March 2007
15 Jul 2008 AA Full accounts made up to 26 April 2006
17 Apr 2008 288a Director appointed sainsburys corporate director LIMITED
17 Apr 2008 288b Appointment Terminated Director lawrence christensen
19 Feb 2008 225 Accounting reference date shortened from 28/04/07 to 28/03/07
20 Nov 2007 363a Return made up to 14/11/07; full list of members
08 Sep 2007 288a New director appointed