SHAW DESIGN UK LIMITED

Company number 04300671

Date	Type	Description	View / Download
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 4 November 2017	(16 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 4 November 2016	(19 pages)
23 Nov 2015	AD01	Registered office address changed from Old Cheales Barn the Village Alciston Polegate East Sussex BN26 6UW to Acre House 11-15 William Road London NW1 3ER on 23 November 2015	(2 pages)
17 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
17 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05	(1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(3 pages)
07 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
30 Oct 2013	AD01	Registered office address changed from a03 Riverside Business Centre, Haldane Place London SW18 4UQ United Kingdom on 30 October 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(3 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
02 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(3 pages)
04 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
22 May 2012	TM02	Termination of appointment of Henry Evans as a secretary	(1 page)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
27 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH01	Director's details changed for Anthony David Willard Mason on 1 January 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from a03 Riverside Business Centre Bendon Valley London SW18 4LZ on 27 September 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
18 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)