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SHAW'S CAR BUYER LIMITED

Company number 00992716

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

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