SHAW FINANCIAL LIMITED

Company number 09460484

Date	Type	Description	View / Download
11 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 17 August 2019	(15 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	(14 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18	(1 page)
16 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	(14 pages)
07 Sep 2016	AD01	Registered office address changed from Suite 17, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF England to Langley House Park Road East Finchley London N2 8EY on 7 September 2016	(2 pages)
05 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jul 2016	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Suite 17, Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 8 July 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(3 pages)
04 Mar 2016	CH01	Director's details changed for Stephen Clarke on 1 February 2016	(2 pages)
17 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Quorum Nominees Limited as a director on 26 February 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Wendy Ann Blakley as a director on 26 February 2015	(1 page)
18 Mar 2015	AP01	Appointment of Stephen Clarke as a director on 26 February 2015	(2 pages)
26 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)