SHAW 1 DEVELOPMENTS LIMITED

Company number 04643318

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 4,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
09 Jul 2014	SH19	Statement of capital on 9 July 2014 GBP 4,000	(4 pages)
09 Jul 2014	SH20	Statement by directors	(1 page)
09 Jul 2014	CAP-SS	Solvency statement dated 06/06/14	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/06/2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(4 pages)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 02/12/2011	(3 pages)
05 Oct 2011	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)