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SHAW BASEMENT TECHNOLOGY LIMITED

Company number 04532959

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2016 DS01 Application to strike the company off the register
24 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
07 May 2015 AD01 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
06 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
17 Jul 2014 TM02 Termination of appointment of Lisa Shaw as a secretary on 1 July 2014
18 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
02 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Ms Jacqueline Shaw on 13 July 2012
03 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Jacqueline Wright on 12 July 2011
12 Jul 2011 AD01 Registered office address changed from 1 Tattenham Grove Tattenham Corner Epsom Surrey KT18 5QW on 12 July 2011
01 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
15 Sep 2009 288c Director's change of particulars / jacqueline wright / 15/09/2009
04 Dec 2008 363a Return made up to 12/09/08; full list of members
02 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
14 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007