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SHAW DARBY & COMPANY LIMITED

Company number 00214635

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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 Feb 2013	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)
06 Nov 2012	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)
24 Oct 2012	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 - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1	View PDF Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CAP-SS	Solvency Statement dated 01/09/11	View PDF Solvency Statement dated 01/09/11 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	SH19	Statement of capital on 1 September 2011 GBP 1	View PDF Statement of capital on 1 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 15 pages (15 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 12 pages (12 pages)
22 Dec 2009	AD01	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009	View PDF Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
20 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	288b	Appointment Terminated Director and Secretary gul lodhi	View PDF Appointment Terminated Director and Secretary gul lodhi - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director and secretary appointed nandakumar hemanth menon	View PDF Director and secretary appointed nandakumar hemanth menon - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/05/07
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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