SHAWS PROPERTY RENEWALS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/2330 August 2023 | Registered office address changed to PO Box 4385, 11208907 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-30 |
| 26/07/2326 July 2023 | Order of court to wind up |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 05/10/225 October 2022 | Termination of appointment of Patricia Dawn Shaw as a director on 2022-08-01 |
| 05/10/225 October 2022 | Cessation of Patricia Dawn Shaw as a person with significant control on 2022-08-01 |
| 07/12/217 December 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 07/12/217 December 2021 | Termination of appointment of Adewale Akinnuoye-Agbaje as a director on 2021-11-01 |
| 07/12/217 December 2021 | Appointment of Mrs Patricia Dawn Shaw as a director on 2021-07-31 |
| 07/12/217 December 2021 | Certificate of change of name |
| 07/12/217 December 2021 | Cessation of Adewale Akinnuoye-Agbaje as a person with significant control on 2021-11-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 07/12/217 December 2021 | Notification of Patricia Dawn Shaw as a person with significant control on 2021-11-01 |
| 07/12/217 December 2021 | Unaudited abridged accounts made up to 2020-02-28 |
| 04/10/214 October 2021 | Certificate of change of name |
| 04/10/214 October 2021 | Resolutions |
| 03/10/213 October 2021 | Appointment of Mr Adewale Akinnuoye-Agbaje as a director on 2021-09-30 |
| 03/10/213 October 2021 | Notification of Adewale Akinnuoye-Agbaje as a person with significant control on 2021-09-30 |
| 03/10/213 October 2021 | Registered office address changed from Stewart House Ground Floor 139 Tonge Moor Road Bolton BL2 2HR England to C/O Brookson 320 Firecrest Court Centre Park Warrington WA1 1RG on 2021-10-03 |
| 03/10/213 October 2021 | Cessation of Randolph Callum Algernon Samworth as a person with significant control on 2021-09-30 |
| 03/10/213 October 2021 | Termination of appointment of Randolph Callum Algernon Samworth as a director on 2021-09-30 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/05/207 May 2020 | 28/02/19 UNAUDITED ABRIDGED |
| 26/03/2026 March 2020 | COMPANY NAME CHANGED ENGINEER SERVICES UK SUPPLIES LTD CERTIFICATE ISSUED ON 26/03/20 |
| 18/03/2018 March 2020 | COMPANY NAME CHANGED CHECKUS PROPERTIES LTD CERTIFICATE ISSUED ON 18/03/20 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TETLER |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDOLPH CALLUM ALGERNON SAMWORTH |
| 17/03/2017 March 2020 | CESSATION OF VANESSA LUCINDA TETLER AS A PSC |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED DR RANDOLPH CALLUM ALGERNON SAMWORTH |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/11/1919 November 2019 | Registered office address changed from , 5 Davenport Avenue, Manchester, M20 3GA, England to C/O Brookson 320 Firecrest Court Centre Park Warrington WA1 1RG on 2019-11-19 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 5 DAVENPORT AVENUE MANCHESTER M20 3GA ENGLAND |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/02/1815 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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