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SHAW 88 LIMITED

Company number 01481472

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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)
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2020	LIQ14	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 - 16 pages (16 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 23 July 2020	View PDF Liquidators' statement of receipts and payments to 23 July 2020 - link opens in a new window - 13 pages (13 pages)
09 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 23 July 2019	View PDF Liquidators' statement of receipts and payments to 23 July 2019 - link opens in a new window - 13 pages (13 pages)
03 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 23 July 2018	View PDF Liquidators' statement of receipts and payments to 23 July 2018 - link opens in a new window - 17 pages (17 pages)
05 Oct 2017	NDISC	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 - 4 pages (4 pages)
13 Sep 2017	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 6 pages (6 pages)
14 Aug 2017	AD01	Registered office address changed from Trent Industrial Estate Duchess Street Shaw Oldham Lancashire OL2 7UT to 1st Floor 26-28 Bedford Row London WC1R 4HE on 14 August 2017	View PDF Registered office address changed from Trent Industrial Estate Duchess Street Shaw Oldham Lancashire OL2 7UT to 1st Floor 26-28 Bedford Row London WC1R 4HE on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24 - link opens in a new window - 1 page (1 page)
09 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-28 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	TM01	Termination of appointment of Robert Eskild Colin as a director on 28 June 2017	View PDF Termination of appointment of Robert Eskild Colin as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Timothy Edward Slater as a director on 28 June 2017	View PDF Termination of appointment of Timothy Edward Slater as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Steven James Berry as a director on 28 June 2017	View PDF Termination of appointment of Steven James Berry as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of David Andrew Baxter as a director on 28 June 2017	View PDF Termination of appointment of David Andrew Baxter as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mr Timothy Edward Slater as a director on 31 January 2017	View PDF Appointment of Mr Timothy Edward Slater as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017	View PDF Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
23 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AP01	Appointment of Mr Robert Eskild Colin as a director on 22 August 2016	View PDF Appointment of Mr Robert Eskild Colin as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	MR01	Registration of charge 014814720004, created on 29 June 2016	View PDF Registration of charge 014814720004, created on 29 June 2016 - link opens in a new window - 8 pages (8 pages)

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