About

Registered Number: 07113165
Date of Incorporation: 29/12/2009 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2019 (4 years and 4 months ago)
Registered Address: Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Established in 2009, Shaw Stone Surfaces Ltd have registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". This organisation has 3 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Gareth 29 December 2009 - 1
SHAW, Gavin Lee 29 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Gavin Lee 29 December 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2019
LIQ14 - N/A 06 September 2019
LIQ03 - N/A 21 May 2019
LIQ10 - N/A 13 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 December 2018
LIQ03 - N/A 10 May 2018
NDISC - N/A 06 July 2017
AD01 - Change of registered office address 23 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
RESOLUTIONS - N/A 20 March 2017
4.20 - N/A 20 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 16 June 2014
MR01 - N/A 29 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 25 February 2011
NEWINC - New incorporation documents 29 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.