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LEADALE SHAW & COMPANY LIMITED

Company number 04806788

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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)
21 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2020	LIQ13	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 - 12 pages (12 pages)
16 Sep 2019	AD01	Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 September 2019	View PDF Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28 - link opens in a new window - 1 page (1 page)
13 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	View PDF Withdrawal of a person with significant control statement on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 3 July 2019	View PDF Withdrawal of a person with significant control statement on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	PSC01	Notification of Jeremy Shaw as a person with significant control on 8 April 2019	View PDF Notification of Jeremy Shaw as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2018	CH01	Director's details changed for Mrs Lesley Shaw on 3 August 2018	View PDF Director's details changed for Mrs Lesley Shaw on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	PSC07	Cessation of Lesley Shaw as a person with significant control on 5 April 2018	View PDF Cessation of Lesley Shaw as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)

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