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RAYSHAWCO LIMITED

Company number 01138226

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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)
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	View PDF Liquidators' statement of receipts and payments to 29 September 2015 - link opens in a new window - 18 pages (18 pages)
02 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
23 Sep 2014	TM01	Termination of appointment of Stuart Michael Norris as a director on 11 September 2014	View PDF Termination of appointment of Stuart Michael Norris as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Nik Jan Eric Davis as a director on 11 September 2014	View PDF Termination of appointment of Nik Jan Eric Davis as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Anthony Casson as a director on 11 September 2014	View PDF Termination of appointment of Anthony Casson as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CERTNM	Company name changed sphere advertising and communications LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed sphere advertising and communications LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AD01	Registered office address changed from 27 Mathew Street Liverpool L2 6RE to Ship Canal House 98 King Street Manchester M2 4WU on 18 September 2014	View PDF Registered office address changed from 27 Mathew Street Liverpool L2 6RE to Ship Canal House 98 King Street Manchester M2 4WU on 18 September 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 14,203	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 14,203 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	CH01	Director's details changed for Mrs Beryl Elizabeth Shaw on 20 December 2012	View PDF Director's details changed for Mrs Beryl Elizabeth Shaw on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Raymond Arthur Shaw on 31 December 2012	View PDF Director's details changed for Mr Raymond Arthur Shaw on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Stuart Michael Norris on 31 December 2012	View PDF Director's details changed for Stuart Michael Norris on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Nik Jan Eric Davis on 31 December 2012	View PDF Director's details changed for Nik Jan Eric Davis on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH03	Secretary's details changed for Mrs Beryl Elizabeth Shaw on 31 December 2012	View PDF Secretary's details changed for Mrs Beryl Elizabeth Shaw on 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Anthony Casson as a director	View PDF Appointment of Anthony Casson as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 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 - 8 pages (8 pages)

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