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CONSHAW LTD

Company number 05161273

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2020 MR04 Satisfaction of charge 1 in full
08 May 2019 AD01 Registered office address changed from 5 Daubeney Place Hampton Middlesex TW12 2SF to 601 High Road Leytonstone London E11 4PA on 8 May 2019
07 May 2019 LIQ02 Statement of affairs
07 May 2019 600 Appointment of a voluntary liquidator
07 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17
13 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
22 Aug 2017 PSC01 Notification of Gary Mark O'connell as a person with significant control on 23 June 2016
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2017-03-30
  • GBP 2
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011