WEB SHAW LTD
Company number 05346950 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 66 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 11 Feb 2025 | Second filing of Confirmation Statement dated 2024-01-31 · 3 pages | View document |
| 24 Oct 2024 | PARENT_ACC · 66 pages | View document |
| 24 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 24 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 14 Feb 2024 | Cessation of Higos Holdings Limited as a person with significant control on 2023-09-20 · 1 page | View document |
| 14 Feb 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-09-20 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 75 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 38 pages | View document |
| 16 Feb 2023 | AGREEMENT2 · 2 pages | View document |
| 16 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 39 pages | View document |
| 16 Feb 2023 | PARENT_ACC · 72 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 22 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 26 Aug 2020 | REDUCE ISSUED CAPITAL 12/08/2020 | View document |
| 26 Aug 2020 | SOLVENCY STATEMENT DATED 12/08/20 | View document |
| 26 Aug 2020 | STATEMENT BY DIRECTORS | View document |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 4 Jan 2019 | ADOPT ARTICLES 13/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | SOLVENCY STATEMENT DATED 29/10/18 | View document |
| 8 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 120003 | View document |
| 8 Nov 2018 | REDUCE ISSUED CAPITAL 29/10/2018 | View document |
| 8 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 20 Mar 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 150003 | View document |
| 20 Mar 2018 | REDUCE ISSUED CAPITAL 16/01/2018 | View document |
| 20 Mar 2018 | SOLVENCY STATEMENT DATED 16/01/18 | View document |
| 20 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 2 Feb 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 300003 | View document |
| 2 Feb 2017 | SOLVENCY STATEMENT DATED 18/01/17 | View document |
| 2 Feb 2017 | REDUCE ISSUED CAPITAL 18/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 450003 | View document |
| 17 Dec 2014 | ADOPT ARTICLES 30/11/2014 | View document |
| 30 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 19 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 18 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 9 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ECCLES / 15/02/2010 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN ECCLES / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOSES / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOSKEN / 15/02/2010 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |