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BREDERO SHAW LIMITED

Company number 04516284

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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)
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000,000 - link opens in a new window - 15 pages (15 pages)
04 Sep 2013	CH01	Director's details changed for Gary Scott Love on 21 August 2013	View PDF Director's details changed for Gary Scott Love on 21 August 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	CH01	Director's details changed for Chadi Shawki Soliman on 1 March 2013	View PDF Director's details changed for Chadi Shawki Soliman on 1 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	TM02	Termination of appointment of Henry Mccoll as a secretary	View PDF Termination of appointment of Henry Mccoll as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Henry Mccoll as a director	View PDF Termination of appointment of Henry Mccoll as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP03	Appointment of Chadi Shawki Soliman as a secretary	View PDF Appointment of Chadi Shawki Soliman as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Chadi Shawki Soliman as a director	View PDF Appointment of Chadi Shawki Soliman as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
24 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Oct 2011	AP01	Appointment of Henry Brown Mccoll as a director	View PDF Appointment of Henry Brown Mccoll as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Aug 2011	TM01	Termination of appointment of John Tikkanen as a director	View PDF Termination of appointment of John Tikkanen as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Kevin Reizer as a director	View PDF Termination of appointment of Kevin Reizer as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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