SHAWS PETROLEUM LIMITED: Filings

  • Overview

    Company NameSHAWS PETROLEUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00855613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHAWS PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 47 in full

    2 pagesMR04

    Satisfaction of charge 29 in full

    1 pagesMR04

    Satisfaction of charge 38 in full

    1 pagesMR04

    Satisfaction of charge 32 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 38

    2 pagesMR05

    All of the property or undertaking no longer forms part of charge 47

    2 pagesMR05

    All of the property or undertaking has been released from charge 29

    2 pagesMR05

    All of the property or undertaking has been released from charge 29

    2 pagesMR05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 123,077
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 123,077
    SH01

    Appointment of Mrs Elaine Patricia Dean as a director

    2 pagesAP01

    Termination of appointment of Rashpal Singh as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 123,077
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jan 26, 2013

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0