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SHAW'S FARMS LIMITED

Company number NI012252

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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)
04 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2024 4.72(NI) Return of final meeting in a members' voluntary winding up
07 Dec 2023 4.69(NI) Statement of receipts and payments to 27 November 2023
15 Dec 2022 4.69(NI) Statement of receipts and payments to 27 November 2022
21 Sep 2022 4.69(NI) Statement of receipts and payments to 27 November 2020
21 Sep 2022 4.69(NI) Statement of receipts and payments to 27 November 2021
27 Dec 2019 4.69(NI) Statement of receipts and payments to 27 November 2019
24 Dec 2018 VL1 Appointment of a liquidator
11 Dec 2018 AD01 Registered office address changed from , Elmfield, Moyallan, Portadown, BT63 5JX to 12 Cromac Place the Gasworks Belfast Antrim BT7 2JB on 11 December 2018
11 Dec 2018 4.71(NI) Declaration of solvency
11 Dec 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
16 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
20 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 202
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 202
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 CH01 Director's details changed for Miss Jane Elizabeth Shaw on 1 January 2013