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SHAW & SONS GROUP LIMITED
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SHAW & SONS GROUP LIMITED: Filings

    • Overview

    Company NameSHAW & SONS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHAW & SONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		24 pagesLIQ13

    Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Jan 30, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2024

    		LRESSP

    Second filing for the appointment of Mr Michael Stoddard as a director

    		3 pagesRP04AP01

    Appointment of Mr Michael Stoddard as a director on Oct 10, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 17, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 17/10/2023.

    Appointment of Mr David Anthony Spicer as a director on Oct 04, 2023

    		2 pagesAP01

    Termination of appointment of Sian Eleri Roberts as a director on Oct 04, 2023

    		1 pagesTM01

    Termination of appointment of Gavin Leigh as a director on Oct 04, 2023

    		1 pagesTM01

    Termination of appointment of Robert Paul Goemans as a director on Oct 04, 2023

    		1 pagesTM01

    Termination of appointment of Martin David Franks as a director on Oct 04, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Martin David Franks as a director on Jan 18, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Change of details for Electoral Reform Services Limited as a person with significant control on Feb 04, 2020

    		2 pagesPSC05
    234567Next

    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