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SHAW PORTER SERVICES LTD

Company number 05753816

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.68 Liquidators' statement of receipts and payments to 11 April 2016
28 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 April 2015
13 May 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
13 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
13 May 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 23 January 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
06 Dec 2013 AD01 Registered office address changed from Unit B Apsley Barns Apsley Andover Hampshire SP11 6NA on 6 December 2013
03 May 2013 4.20 Statement of affairs with form 4.19
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jul 2012 TM01 Termination of appointment of Neil Oram as a director
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 100,000
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
10 Jan 2011 AAMD Amended accounts made up to 31 March 2010
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Neil Dominic Oram on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Susan Rosalind Bossino on 26 March 2010