- Company Overview for SHAWS SECRETARIES LIMITED (02222027)
- Filing history for SHAWS SECRETARIES LIMITED (02222027)
- People for SHAWS SECRETARIES LIMITED (02222027)
- More for SHAWS SECRETARIES LIMITED (02222027)
| 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) |
|---|---|---|---|
| 18 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Apr 2017 | DS01 | Application to strike the company off the register | |
| 13 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 04 Apr 2016 | AD01 | Registered office address changed from Suite 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016 | |
| 18 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 10 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 27 Sep 2013 | AP01 | Appointment of Mr Nicholas Henry Thom as a director | |
| 27 Sep 2013 | TM01 | Termination of appointment of Caroline Meyer as a director | |
| 20 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 01 Feb 2013 | AP01 | Appointment of Ms Caroline Mary Meyer as a director | |
| 01 Feb 2013 | TM01 | Termination of appointment of Damien Calderbank as a director | |
| 07 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 11 Jul 2011 | CH03 | Secretary's details changed for Mr Graham Alan James Gardner on 7 July 2011 | |
| 21 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Oct 2010 | AD01 | Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 21 October 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 28 Jan 2010 | AP01 | Appointment of Mr Damian James Calderbank as a director |