Advanced company searchLink opens in new window

SHAW'S CAR BUYER LIMITED

Company number 00992716

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 4 March 2016
18 Mar 2015 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to 24 Conduit Place London W2 1EP on 18 March 2015
17 Mar 2015 4.70 Declaration of solvency
17 Mar 2015 600 Appointment of a voluntary liquidator
17 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-05
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2014 MR04 Satisfaction of charge 3 in full
05 Dec 2014 MR04 Satisfaction of charge 6 in full
05 Dec 2014 MR04 Satisfaction of charge 4 in full
05 Dec 2014 MR04 Satisfaction of charge 5 in full
05 Dec 2014 MR04 Satisfaction of charge 2 in full
05 Dec 2014 MR04 Satisfaction of charge 1 in full
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 76
08 Sep 2014 CH04 Secretary's details changed for Broadway Secretaries Limited on 30 August 2014
08 Sep 2014 CH02 Director's details changed for Broadway Directors Limited on 30 August 2014
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 76
10 Jul 2013 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2013 AA Total exemption small company accounts made up to 31 May 2011
10 Jul 2013 RT01 Administrative restoration application
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off