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SHAWFORD HEALTHCARE LIMITED

Company number 04807677

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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)
22 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2017	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 - 9 pages (9 pages)
01 Aug 2016	AD01	Registered office address changed from Brackenlea Care Home Pearsons Lane Shawford Winchester Hampshire SO21 2AG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 1 August 2016	View PDF Registered office address changed from Brackenlea Care Home Pearsons Lane Shawford Winchester Hampshire SO21 2AG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-14 - link opens in a new window - 1 page (1 page)
27 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 25,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
25 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 25,000	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
01 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	AD01	Registered office address changed from Pearsons Lane Brackenlea Care Home Persons Lane Shawford Winchester Hampshire SO21 2AG on 23 July 2010	View PDF Registered office address changed from Pearsons Lane Brackenlea Care Home Persons Lane Shawford Winchester Hampshire SO21 2AG on 23 July 2010 - link opens in a new window - 1 page (1 page)
23 Jul 2010	CH01	Director's details changed for Imitiaz Somji on 1 June 2010	View PDF Director's details changed for Imitiaz Somji on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 25,000	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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