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SHAW CAPITAL MANAGEMENT LIMITED

Company number 05719948

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
17 May 2010 AD01 Registered office address changed from 59 Durham Road London SW20 0DE United Kingdom on 17 May 2010
17 May 2010 CH01 Director's details changed for Edmund Charles Frederick Shaw on 22 February 2010
17 May 2010 CH03 Secretary's details changed for Lydia Mary Shaw on 22 February 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 May 2009 363a Return made up to 23/02/09; full list of members
07 May 2009 288c Director's Change of Particulars / edmund shaw / 07/05/2009 / HouseName/Number was: , now: 59; Street was: 63A high street, now: durham road; Post Town was: wimbledon, now: london; Post Code was: SW19 5EE, now: SW20 0DE; Country was: , now: united kingdom
07 May 2009 288c Secretary's Change of Particulars / lydia shaw / 07/05/2009 / HouseName/Number was: , now: 59; Street was: 63A high street, now: durham road; Post Town was: wimbledon, now: london; Post Code was: SW19 5EE, now: SW20 0DE; Country was: , now: united kingdom
07 May 2009 287 Registered office changed on 07/05/2009 from 63A high street wimbledon london SW19 5EE
10 Jul 2008 AA Accounts made up to 31 March 2008
23 Mar 2008 363a Return made up to 23/02/08; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 23/02/07; full list of members
08 Mar 2007 288c Secretary's particulars changed
03 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
23 Feb 2006 NEWINC Incorporation