SHAW PROPERTY HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/155 May 2015 | APPLICATION FOR STRIKING-OFF |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/01/1328 January 2013 | COMPANY RESTORED ON 28/01/2013 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 94 NEW BOND STREET LONDON W1S 1LA |
| 28/01/1328 January 2013 | Annual return made up to 29 April 2012 with full list of shareholders |
| 11/12/1211 December 2012 | STRUCK OFF AND DISSOLVED |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 29/04/2010 |
| 22/07/1022 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 2-5 STEDHAM PLACE LONDON WC1A 1BU |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/08/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/02/9510 February 1995 | SECRETARY RESIGNED |
| 02/02/952 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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