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S.T.SHAW LIMITED

Company number 00716750

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 Jul 2017 PSC02 Notification of Lam's Pharmacy Limited as a person with significant control on 6 April 2016
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 MR04 Satisfaction of charge 7 in full
17 Nov 2015 MR04 Satisfaction of charge 6 in full
17 Nov 2015 MR04 Satisfaction of charge 5 in full
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3,254
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
10 Dec 2014 AA01 Previous accounting period shortened from 29 September 2014 to 31 March 2014
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2014
06 Sep 2014 AA Total exemption small company accounts made up to 26 September 2013
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3,254
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014
03 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
23 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3,254
29 Aug 2013 AD02 Register inspection address has been changed from 7Th Floor 30 Market Street Huddersfield HD1 2HG United Kingdom
29 Aug 2013 AD01 Registered office address changed from , Unit 5 Fairfield Park, Manvers, Rotherham, West Yorkshire, S63 7DB to Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 29 August 2013