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HEWETSON SHAH RECRUITMENT LIMITED

Company number 07693865

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Apr 2016 AD01 Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to C/O Maclay Murray & Spens Llp 1 London Wall London EC2Y 5AB on 25 April 2016
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
29 May 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
31 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
24 May 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
23 Nov 2011 CERTNM Company name changed guildshelf (259) LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
20 Oct 2011 AP01 Appointment of Mr Anil Shah as a director
20 Oct 2011 AP01 Appointment of Mr Guy Charles Cornelius Hewetson as a director
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 2
20 Oct 2011 TM01 Termination of appointment of Nafiseh Motevali as a director
20 Oct 2011 TM01 Termination of appointment of Lycidas Nominees Limited as a director
05 Jul 2011 NEWINC Incorporation