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THE A S SHAW PARTNERSHIP LTD

Company number 09444016

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2016 DS01 Application to strike the company off the register
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 TM01 Termination of appointment of Stephen William Wigg as a director on 14 November 2015
09 Oct 2015 CERTNM Company name changed griffin place media LTD\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-26
12 Aug 2015 AP01 Appointment of Mr Stephen William Wigg as a director on 31 July 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 TM01 Termination of appointment of Stephen William Wigg as a director on 11 June 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 AP01 Appointment of Mr Alex John Hirons as a director on 18 February 2015
23 Feb 2015 AP01 Appointment of Mr Stephen William Wigg as a director on 18 February 2015
23 Feb 2015 AP03 Appointment of Mr Alex John Hirons as a secretary on 18 February 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 100
17 Feb 2015 TM01 Termination of appointment of Marion Black as a director on 17 February 2015
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 1