- Company Overview for FOUR SHAW CONSULTING LIMITED (05629393)
- Filing history for FOUR SHAW CONSULTING LIMITED (05629393)
- People for FOUR SHAW CONSULTING LIMITED (05629393)
- Insolvency for FOUR SHAW CONSULTING LIMITED (05629393)
- More for FOUR SHAW CONSULTING LIMITED (05629393)
| 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) |
|---|---|---|---|
| 09 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 28 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 23 July 2018 | |
| 11 Aug 2017 | AD01 | Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 August 2017 | |
| 09 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
| 09 Aug 2017 | RESOLUTIONS |
Resolutions
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|
| 09 Aug 2017 | LIQ01 | Declaration of solvency | |
| 10 Mar 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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|
| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 30 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 26 Nov 2010 | CH01 | Director's details changed for Nicholas Shaw on 19 November 2010 | |
| 26 Nov 2010 | CH01 | Director's details changed for Dr Helen Margaret Shaw on 19 November 2010 | |
| 26 Nov 2010 | CH03 | Secretary's details changed for Nicholas Shaw on 19 November 2010 | |
| 04 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |