ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED

Company number 02096481

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jan 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jan 2017	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017	(2 pages)
10 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(1 page)
20 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 435,000	(5 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
20 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 435,000	(5 pages)
12 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 435,000	(5 pages)
10 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
02 Jan 2014	TM01	Termination of appointment of Christopher Merry as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adrian Gardner as a director	(1 page)
27 Sep 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013	(1 page)
24 Sep 2013	AP01	Appointment of Mr Elfed Wyn Jarvis as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr David Gwilliam as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Nigel John Tristem as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Christopher James Merry as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Pandora Sharp as a director	(1 page)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Christopher Crouch as a director	(1 page)