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ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED

Company number 02096481

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
20 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 435,000
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
  • GBP 435,000
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
  • GBP 435,000
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