Download leads from Nexok and grow your business. Find out more

G & J Shaw Associates Ltd

Documents

Total Documents74
Total Pages276

Filing History

28 September 2016Final Gazette dissolved following liquidation
28 September 2016Final Gazette dissolved following liquidation
28 June 2016Return of final meeting in a members' voluntary winding up
28 June 2016Return of final meeting in a members' voluntary winding up
2 December 2015Appointment of a voluntary liquidator
2 December 2015Declaration of solvency
2 December 2015Declaration of solvency
2 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
2 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
2 December 2015Appointment of a voluntary liquidator
12 November 2015Total exemption small company accounts made up to 31 October 2015
12 November 2015Total exemption small company accounts made up to 31 October 2015
19 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
24 July 2015Total exemption small company accounts made up to 31 October 2014
24 July 2015Total exemption small company accounts made up to 31 October 2014
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
10 December 2013Total exemption small company accounts made up to 31 October 2013
10 December 2013Total exemption small company accounts made up to 31 October 2013
15 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
6 September 2013Termination of appointment of Gip Shaw as a director
6 September 2013Termination of appointment of Gip Shaw as a director
14 November 2012Total exemption small company accounts made up to 31 October 2012
14 November 2012Total exemption small company accounts made up to 31 October 2012
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 October 2011
12 December 2011Total exemption small company accounts made up to 31 October 2011
17 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
17 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 31 October 2010
15 July 2011Total exemption small company accounts made up to 31 October 2010
15 October 2010Register inspection address has been changed
15 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
15 October 2010Register inspection address has been changed
15 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
23 June 2010Total exemption small company accounts made up to 31 October 2009
23 June 2010Total exemption small company accounts made up to 31 October 2009
20 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
20 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
5 August 2009Total exemption small company accounts made up to 31 October 2008
5 August 2009Total exemption small company accounts made up to 31 October 2008
6 February 2009Return made up to 14/10/08; full list of members
6 February 2009Return made up to 14/10/08; full list of members
11 November 2008Location of register of members
11 November 2008Location of debenture register
11 November 2008Location of debenture register
11 November 2008Location of register of members
29 July 2008Ad 29/07/08\gbp si 1@1=1\gbp ic 1/2\
29 July 2008Ad 29/07/08\gbp si 1@1=1\gbp ic 1/2\
21 July 2008Total exemption small company accounts made up to 31 October 2007
21 July 2008Total exemption small company accounts made up to 31 October 2007
11 March 2008Registered office changed on 11/03/2008 from first floor sentinel house, sentinel square brent street london NW4 2EP
11 March 2008Registered office changed on 11/03/2008 from first floor sentinel house, sentinel square brent street london NW4 2EP
17 October 2007Registered office changed on 17/10/07 from: sentinel house, brent street sentinel square london NW4 2EP
17 October 2007Location of debenture register
17 October 2007Return made up to 14/10/07; full list of members
17 October 2007Registered office changed on 17/10/07 from: sentinel house, brent street sentinel square london NW4 2EP
17 October 2007Location of debenture register
17 October 2007Location of register of members
17 October 2007Return made up to 14/10/07; full list of members
17 October 2007Location of register of members
3 August 2007Total exemption small company accounts made up to 31 October 2006
3 August 2007Total exemption small company accounts made up to 31 October 2006
7 November 2006Return made up to 14/10/06; full list of members
7 November 2006Return made up to 14/10/06; full list of members
22 June 2006Total exemption small company accounts made up to 31 October 2005
22 June 2006Total exemption small company accounts made up to 31 October 2005
26 October 2005Return made up to 14/10/05; full list of members
26 October 2005Return made up to 14/10/05; full list of members
14 October 2004Incorporation
14 October 2004Incorporation
Sign up now to grow your client base. Plans & Pricing