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SHAWLANDS RETAIL LIMITED

Company number SC299236

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Mar 2018	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)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2017	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)
26 Sep 2017	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 - 3 pages (3 pages)
26 Sep 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
18 Aug 2017	AP01	Appointment of Mr Mario John Holligan as a director on 30 June 2017	View PDF Appointment of Mr Mario John Holligan as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017	View PDF Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
18 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
18 May 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR04	Satisfaction of charge SC2992360011 in full	View PDF Satisfaction of charge SC2992360011 in full - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR04	Satisfaction of charge SC2992360010 in full	View PDF Satisfaction of charge SC2992360010 in full - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 6 pages (6 pages)
18 May 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
30 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	View PDF Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	View PDF Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Dec 2014	MR01	Registration of charge SC2992360011, created on 4 December 2014	View PDF Registration of charge SC2992360011, created on 4 December 2014 - link opens in a new window - 18 pages (18 pages)

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