SHAW125 LIMITED

Company number 02078353

Date	Type	Description	View / Download
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 18 September 2023	(11 pages)
29 Aug 2023	CERTNM	Company name changed alan rogers guides LIMITED\certificate issued on 29/08/23 RES15 ‐ Change company name resolution on 2023-08-09	(2 pages)
29 Aug 2023	CONNOT	Change of name notice	(2 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 September 2022	(10 pages)
26 Aug 2022	LIQ06	Resignation of a liquidator	(3 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	(10 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	(8 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	(1 page)
04 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2019	AD01	Registered office address changed from C/O Mbi Coakley 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Limited 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 25 September 2019	(1 page)
25 Sep 2019	AD01	Registered office address changed from East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA to C/O Mbi Coakley 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 25 September 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Frank Russell Hudson as a director on 23 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Mark William Pearson as a director on 23 October 2018	(2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 Jan 2017	CH01	Director's details changed for Brian Savage on 31 January 2014	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
02 Aug 2016	TM01	Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 1 March 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Roderick Wheat as a director on 31 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 99	(8 pages)