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SHAW PROPERTIES LIMITED

Company number 04921836

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 PSC01 Notification of Kieron James Murphy as a person with significant control on 6 April 2016
27 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Jan 2017 CH01 Director's details changed for Mr Kieron James Murphy on 19 December 2016
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
09 Dec 2015 AR01 Annual return made up to 6 October 2015
Statement of capital on 2015-12-09
  • GBP 100
08 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
08 Dec 2015 CH01 Director's details changed for Mr Kieron James Murphy on 8 December 2015
08 Dec 2015 AD01 Registered office address changed from C/O Rmk 1 Primrose Bank Etwall Derby Derby Derbyshire DE65 6NX to 3 Derby Road Ripley Derbyshire DE5 3EA on 8 December 2015
27 Jul 2015 CH01 Director's details changed for Mr Kieron James Murphy on 27 July 2015
24 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2015 AA Total exemption small company accounts made up to 30 October 2014
23 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2014 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
20 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Nov 2012 TM01 Termination of appointment of Wendy Shaw as a director
28 Nov 2012 TM01 Termination of appointment of David Shaw as a director
28 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
30 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Oct 2011 AD01 Registered office address changed from 14 Cliff Way, Radcliffe on Trent Nottingham Nottinghamshire NG12 1AQ on 30 October 2011