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SHAW HANSEN LIMITED

Company number NI647619

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AD01	Registered office address changed from Gdp House 159 Durham Street Belfast County Antrim BT12 4GB to Unit 2, 21 Old Channel Road Belfast BT3 9DE on 30 August 2019	View PDF Registered office address changed from Gdp House 159 Durham Street Belfast County Antrim BT12 4GB to Unit 2, 21 Old Channel Road Belfast BT3 9DE on 30 August 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	PSC02	Notification of Shaw H1 Ltd as a person with significant control on 15 November 2017	View PDF Notification of Shaw H1 Ltd as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC07	Cessation of Gavin Mark Higgins as a person with significant control on 15 November 2017	View PDF Cessation of Gavin Mark Higgins as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-24 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-24 GBP 2 - link opens in a new window - 33 pages (33 pages)

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