JOHN SHAW FINANCE LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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28/09/2228 September 2022 Application to strike the company off the register

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28/03/2228 March 2022 Confirmation statement made on 2022-01-19 with updates

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28/03/2228 March 2022 Termination of appointment of John Anthony Copley Shaw as a director on 2022-01-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH SHAW / 29/01/2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH SHAW / 29/01/2019

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29/01/1929 January 2019 SECRETARY'S CHANGE OF PARTICULARS / ANNE SHAW / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COPLEY SHAW / 29/01/2019

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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16/01/1716 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 1

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03/01/173 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 1

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12/12/1612 December 2016 DIRECTOR APPOINTED MRS ANNE ELIZABETH SHAW

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COPLEY SHAW / 01/10/2009

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04/06/104 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/05/079 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/06/066 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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