SHAW & HATTON HOLDINGS LIMITED

Company number 02515664

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 28 April 2019	(5 pages)
11 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 28 April 2018	(8 pages)
30 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2019	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2019	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 28 April 2017	(8 pages)
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Michael Leonard Hatton as a person with significant control on 30 June 2016	(2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 28 April 2016	(8 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 29 April 2016 to 28 April 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 12,500	(6 pages)
04 May 2016	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
12 Apr 2016	CH01	Director's details changed for Mr Michael Leonard Hatton on 1 December 2015	(2 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 12,500	(3 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
03 Nov 2014	AD01	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 12,500	(3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
11 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(3 pages)