Based in London, Shaw Design Uk Ltd was established in 2001, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2018 | |
LIQ14 - N/A | 21 June 2018 | |
LIQ03 - N/A | 06 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 05 January 2017 | |
AD01 - Change of registered office address | 23 November 2015 | |
RESOLUTIONS - N/A | 17 November 2015 | |
4.20 - N/A | 17 November 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 November 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AD01 - Change of registered office address | 30 October 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 04 June 2012 | |
TM02 - Termination of appointment of secretary | 22 May 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AD01 - Change of registered office address | 27 September 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 03 September 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 23 September 2008 | |
363a - Annual Return | 28 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
AAMD - Amended Accounts | 18 July 2006 | |
AA - Annual Accounts | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 07 October 2005 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 13 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 14 October 2002 | |
287 - Change in situation or address of Registered Office | 26 January 2002 | |
225 - Change of Accounting Reference Date | 11 December 2001 | |
395 - Particulars of a mortgage or charge | 05 December 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
287 - Change in situation or address of Registered Office | 15 October 2001 | |
NEWINC - New incorporation documents | 08 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over book debts | 05 October 2005 | Outstanding |
N/A |
Debenture | 04 December 2001 | Outstanding |
N/A |