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SHAW HOSPITALITY SOLUTIONS LTD

Company number 11405853

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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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2021	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, 1 Canada Square, 37th Floor London E14 5LB on 17 September 2021	View PDF Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, 1 Canada Square, 37th Floor London E14 5LB on 17 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2020	AD01	Registered office address changed from 25 Shaw Hospitality C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 21 September 2020	View PDF Registered office address changed from 25 Shaw Hospitality C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 21 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CH01	Director's details changed for Mr James William Lyon-Shaw on 18 September 2020	View PDF Director's details changed for Mr James William Lyon-Shaw on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr James William Lyon-Shaw as a person with significant control on 18 September 2020	View PDF Change of details for Mr James William Lyon-Shaw as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AD01	Registered office address changed from 23 Skylines Village Limeharbour London London E14 9TS England to 25 Shaw Hospitality C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 18 September 2020	View PDF Registered office address changed from 23 Skylines Village Limeharbour London London E14 9TS England to 25 Shaw Hospitality C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 18 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	PSC04	Change of details for Mr James William Lyon-Shaw as a person with significant control on 7 June 2019	View PDF Change of details for Mr James William Lyon-Shaw as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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