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SHAW SPENCER LOGISTICS (UK) LTD

Company number 04367720

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2016 MR04 Satisfaction of charge 1 in full
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
27 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 4
27 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of Mr Ian White as a director
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
07 May 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Apr 2009 CERTNM Company name changed southview bs LIMITED\certificate issued on 08/04/09