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G & J SHAW ASSOCIATES LTD

Company number 05259391

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 4.70 Declaration of solvency
02 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
12 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
06 Sep 2013 TM01 Termination of appointment of Gip Shaw as a director
14 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Feb 2009 363a Return made up to 14/10/08; full list of members
11 Nov 2008 190 Location of debenture register
11 Nov 2008 353 Location of register of members