- Company Overview for ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED (02096481)
- Filing history for ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED (02096481)
- People for ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED (02096481)
- Charges for ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED (02096481)
- Insolvency for ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED (02096481)
- More for ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED (02096481)
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) |
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28 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
31 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
11 Jan 2017 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017 | |
10 Jan 2017 | 4.70 | Declaration of solvency | |
10 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2017 | RESOLUTIONS |
Resolutions
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20 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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17 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
20 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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12 Feb 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
07 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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10 Apr 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
10 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
02 Jan 2014 | TM01 | Termination of appointment of Christopher Merry as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Adrian Gardner as a director | |
27 Sep 2013 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013 | |
24 Sep 2013 | AP01 | Appointment of Mr Elfed Wyn Jarvis as a director | |
24 Sep 2013 | AP01 | Appointment of Mr David Gwilliam as a director | |
24 Sep 2013 | AP01 | Appointment of Mr Nigel John Tristem as a director | |
23 May 2013 | AP01 | Appointment of Mr Christopher James Merry as a director | |
23 May 2013 | TM01 | Termination of appointment of Pandora Sharp as a director | |
07 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
25 Feb 2013 | TM01 | Termination of appointment of Christopher Crouch as a director |