Companies House does not verify the accuracy of the information filed

Advanced company search

SHAW STONE SURFACES LTD

Company number 07113165

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 February 2019	View PDF Liquidators' statement of receipts and payments to 26 February 2019 - link opens in a new window - 13 pages (13 pages)
13 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
10 May 2018	LIQ03	Liquidators' statement of receipts and payments to 26 February 2018	View PDF Liquidators' statement of receipts and payments to 26 February 2018 - link opens in a new window - 13 pages (13 pages)
06 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	AD01	Registered office address changed from Unit 11 Mucklow Hill Trading Estate Mucklow Hill Halesowen West Midlands B62 8DF to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 March 2017	View PDF Registered office address changed from Unit 11 Mucklow Hill Trading Estate Mucklow Hill Halesowen West Midlands B62 8DF to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 May 2014	MR01	Registration of charge 071131650001	View PDF Registration of charge 071131650001 - link opens in a new window - 13 pages (13 pages)
10 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?