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SHAFTWARD INVESTMENTS LIMITED

Company number 00638980

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 1996 4.68 Liquidators' statement of receipts and payments
01 Sep 1995 4.68 Liquidators' statement of receipts and payments
08 Nov 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
02 Sep 1994 287 Registered office changed on 02/09/94 from: 11 waterloo place london SW1Y 4AU
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Request DocumentRegistered office changed on 02/09/94 from: 11 waterloo place london SW1Y 4AU
17 Aug 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
17 Aug 1994 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
24 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
13 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 Mar 1993 363s Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
14 Feb 1993 AA Full accounts made up to 30 September 1992
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19 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Mar 1992 363s Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
21 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Mar 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
12 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Apr 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
23 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Feb 1989 363 Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members
27 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
27 Apr 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
09 Feb 1988 363 Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members
19 Nov 1987 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
15 Oct 1987 287 Registered office changed on 15/10/87 from: 220 tottenham court road london W1P 0HH
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Request DocumentRegistered office changed on 15/10/87 from: 220 tottenham court road london W1P 0HH