SHAW PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03017264

Incorporation date

01/02/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

31/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2015

Application to strike the company off the register

View PDF (3 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

04/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (3 pages)

11/04/2013

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (2 pages)

27/01/2013

Registered office address changed from 94 New Bond Street London W1S 1LA on 2013-01-28

View PDF (2 pages)

27/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

27/01/2013

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (14 pages)

27/01/2013

Administrative restoration application

View PDF (3 pages)

10/12/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

27/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

21/07/2010

Secretary's details changed for Cr Secretaries Limited on 2010-04-29

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

19/07/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

14/01/2009

Return made up to 29/04/08; full list of members

View PDF (5 pages)

20/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

27/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

20/06/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

22/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

26/06/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

17/08/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

03/07/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

15/12/2004

Secretary's particulars changed

View PDF (1 pages)

16/08/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

08/07/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

15/07/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

05/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

30/04/2003

Secretary resigned

View PDF (2 pages)

13/07/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

18/09/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

21/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

29/04/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

04/03/2001

Registered office changed on 05/03/01 from: 2-5 stedham place london WC1A 1BU

View PDF (1 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (1 pages)

15/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (1 pages)

21/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (1 pages)

25/02/1998

Full accounts made up to 1997-03-31

View PDF (1 pages)

24/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

02/12/1996

Resolutions

View PDF (1 pages)

10/03/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

17/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/02/1995

Secretary resigned

View PDF (0 pages)

01/02/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHAW PROPERTY HOLDINGS LIMITED

SHAW PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/02/1995 with the registered office located at 42 Langham Street, London W1W 7AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW PROPERTY HOLDINGS LIMITED?

SHAW PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 01/02/1995 and dissolved on 31/08/2015.

Where is SHAW PROPERTY HOLDINGS LIMITED located?

SHAW PROPERTY HOLDINGS LIMITED is registered at 42 Langham Street, London W1W 7AT.

What does SHAW PROPERTY HOLDINGS LIMITED do?

SHAW PROPERTY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHAW PROPERTY HOLDINGS LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.