SHAW'S CAR BUYER LIMITED

Company number 00992716

Date	Type	Description	View / Download
12 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	(18 pages)
18 Mar 2015	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to 24 Conduit Place London W2 1EP on 18 March 2015	(2 pages)
17 Mar 2015	4.70	Declaration of solvency	(3 pages)
17 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05	(1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
19 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 76	(5 pages)
08 Sep 2014	CH04	Secretary's details changed for Broadway Secretaries Limited on 30 August 2014	(1 page)
08 Sep 2014	CH02	Director's details changed for Broadway Directors Limited on 30 August 2014	(1 page)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
02 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 76	(5 pages)
10 Jul 2013	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(14 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
10 Jul 2013	RT01	Administrative restoration application	(3 pages)
11 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)