SHAW'S CAR BUYER LIMITED

Q: What is the latest filing for SHAW'S CAR BUYER LIMITED?

The latest filing was on 12/10/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/10/1970

Size

Total Exemption Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1970)

12/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

11/05/2016

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (18 pages)

18/03/2015

Registered office address changed from 50 Broadway London SW1H 0BL to 24 Conduit Place London W2 1EP on 2015-03-18

View PDF (2 pages)

17/03/2015

Declaration of solvency

View PDF (3 pages)

17/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2015

Resolutions

View PDF (1 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

19/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

05/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

05/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

05/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

05/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

08/09/2014

Secretary's details changed for Broadway Secretaries Limited on 2014-08-30

View PDF (1 pages)

08/09/2014

Director's details changed for Broadway Directors Limited on 2014-08-30

View PDF (1 pages)

17/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

10/07/2013

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (14 pages)

10/07/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

10/07/2013

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

10/07/2013

Administrative restoration application

View PDF (3 pages)

11/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

16/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

31/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

22/12/2009

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

22/12/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

22/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

15/01/2009

Return made up to 30/08/08; full list of members

View PDF (4 pages)

04/10/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

15/03/2007

Return made up to 30/08/06; full list of members

View PDF (7 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

14/02/2007

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 25/10/06 from: bircham dyson bell, 50 broadway, westminster, london SW1H 0BL

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Return made up to 30/08/05; full list of members

View PDF (7 pages)

06/10/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (4 pages)

16/05/2005

Return made up to 30/08/04; full list of members

View PDF (7 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

10/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

30/12/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

06/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption full accounts made up to 2000-05-31

View PDF (11 pages)

08/01/2002

Registered office changed on 08/01/02 from: 15 the green, richmond, surrey, TW9 1DX

View PDF (1 pages)

25/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (3 pages)

31/08/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

04/11/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

08/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

09/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

13/01/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

19/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

05/09/1996

Full accounts made up to 1995-05-31

View PDF (17 pages)

13/08/1996

Director resigned

View PDF (1 pages)

06/10/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

19/01/1995

Full accounts made up to 1994-05-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

10/11/1994

Registered office changed on 10/11/94 from: 12-13 king street, richmond, surrey, TW9 1ND

View PDF (0 pages)

15/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

05/06/1994

Accounts for a small company made up to 1993-05-31

View PDF (17 pages)

04/10/1993

Full accounts made up to 1992-05-31

View PDF (17 pages)

22/09/1993

Return made up to 30/08/93; full list of members

View PDF (5 pages)

10/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

11/11/1992

Registered office changed on 11/11/92 from: 182 pentonville road, london, N1 9LB

View PDF (0 pages)

07/09/1992

Registered office changed on 07/09/92 from: kreston house, 8 gate street, london, WC2A 3HJ

View PDF (0 pages)

03/06/1992

Full group accounts made up to 1991-05-31

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

13/12/1991

Full group accounts made up to 1990-05-31

View PDF (0 pages)

05/09/1991

Return made up to 30/08/91; full list of members

View PDF (10 pages)

18/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1990

Return made up to 11/07/90; full list of members

View PDF (4 pages)

25/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1990

Full accounts made up to 1989-05-31

View PDF (11 pages)

13/02/1990

Return made up to 02/11/89; full list of members

View PDF (4 pages)

08/01/1990

Full accounts made up to 1988-05-31

View PDF (11 pages)

05/01/1989

Full accounts made up to 1987-05-31

View PDF (11 pages)

02/12/1988

Return made up to 05/08/88; full list of members

View PDF (0 pages)

17/11/1988

Return made up to 07/05/87; full list of members

View PDF (0 pages)

25/04/1987

Full accounts made up to 1985-05-31

View PDF (11 pages)

25/04/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

25/04/1987

Full accounts made up to 1984-05-31

View PDF (0 pages)

27/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

15/05/1984

Resolutions

View PDF (2 pages)

26/10/1970

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/05/2015

Last accounts made up to

31/05/2014View PDF

Confirmation

Last statement dated

31/05/2014

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Financial Ratios

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Description

About SHAW'S CAR BUYER LIMITED

SHAW'S CAR BUYER LIMITED is a Dissolved company incorporated on 26/10/1970 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 active directors 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'S CAR BUYER LIMITED?

SHAW'S CAR BUYER LIMITED is currently Dissolved. It was registered on 26/10/1970 and dissolved on 12/10/2016.

Where is SHAW'S CAR BUYER LIMITED located?

SHAW'S CAR BUYER LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does SHAW'S CAR BUYER LIMITED do?

SHAW'S CAR BUYER LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for SHAW'S CAR BUYER LIMITED?

The latest filing was on 12/10/2016: Final Gazette dissolved following liquidation.