Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

31 SHAWFIELD LIMITED

Company number 11950313

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Jun 2024 AD01 Registered office address changed from C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
25 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-03
25 Mar 2023 600 Appointment of a voluntary liquidator
25 Mar 2023 LIQ01 Declaration of solvency
16 Mar 2023 AD01 Registered office address changed from 70 Baker Street London W1U 7DJ United Kingdom to C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2023
23 Jan 2023 MR04 Satisfaction of charge 119503130001 in full
23 Jan 2023 MR04 Satisfaction of charge 119503130002 in full
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 29 April 2021
15 Jul 2021 AA Total exemption full accounts made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
15 Apr 2021 AA01 Previous accounting period shortened from 30 April 2020 to 29 April 2020
07 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divsion 01/08/2019
07 Jul 2020 SH02 Sub-division of shares on 1 August 2019
02 Jul 2020 CS01 Confirmation statement made on 15 April 2020 with updates
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 101
15 Jun 2020 AP01 Appointment of Ms Vanessa De Froberville as a director on 1 August 2019
15 Jun 2020 AP01 Appointment of Mr Andrew Silewicz as a director on 1 August 2019
02 Aug 2019 MR01 Registration of charge 119503130002, created on 1 August 2019
30 Jul 2019 MR01 Registration of charge 119503130001, created on 26 July 2019
16 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-16
  • GBP 1