SHAWS OF CAMBRIDGE (MA) LIMITED

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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18/05/2118 May 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/05/215 May 2021 APPLICATION FOR STRIKING-OFF

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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15/06/1515 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/08/1422 August 2014 APPOINTMENT TERMINATED, SECRETARY DAVID SHAW

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22/08/1422 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 SECRETARY APPOINTED MR DAVID WILLIAM SHAW

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27/08/1327 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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26/08/1326 August 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA TAYLOR-SHAW

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16/07/1316 July 2013 COMPANY NAME CHANGED MALAGA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/07/13

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16/07/1316 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/04/134 April 2013 PREVEXT FROM 31/07/2012 TO 31/08/2012

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21/09/1221 September 2012 SECRETARY APPOINTED MRS REBECCA TAYLOR-SHAW

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21/09/1221 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH

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13/01/1213 January 2012 10/01/12 STATEMENT OF CAPITAL GBP 100

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13/01/1213 January 2012 DIRECTOR APPOINTED MR WILLIAM HENRY SHAW

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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