SHAW125 LIMITED

Key Data

Status

Dissolved

Company No.

02078353

Incorporation date

28/11/1986

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-09-18

View PDF (11 pages)

29/08/2023

Change of name notice

View PDF (2 pages)

29/08/2023

Certificate of change of name

View PDF (2 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-09-18

View PDF (10 pages)

26/08/2022

Resignation of a liquidator

View PDF (3 pages)

19/11/2021

Liquidators' statement of receipts and payments to 2021-09-18

View PDF (10 pages)

02/12/2020

Liquidators' statement of receipts and payments to 2020-09-18

View PDF (8 pages)

04/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (1 pages)

04/10/2019

Declaration of solvency

View PDF (5 pages)

25/09/2019

Registered office address changed from C/O Mbi Coakley 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Limited 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2019-09-25

View PDF (1 pages)

25/09/2019

Registered office address changed from East Grinstead House Wood Street East Grinstead West Sussex RH19 1UA to C/O Mbi Coakley 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2019-09-25

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

23/10/2018

Termination of appointment of Frank Russell Hudson as a director on 2018-10-23

View PDF (1 pages)

23/10/2018

Appointment of Mr Mark William Pearson as a director on 2018-10-23

View PDF (2 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

25/01/2017

Director's details changed for Brian Savage on 2014-01-31

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

15/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

02/08/2016

Termination of appointment of Russell Graham Wheldon as a director on 2016-07-29

View PDF (1 pages)

15/03/2016

Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 2016-03-01

View PDF (1 pages)

23/02/2016

Termination of appointment of Roderick Wheat as a director on 2015-12-31

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/01/2015

Termination of appointment of Tony Hall as a director on 2014-12-31

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (9 pages)

22/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (9 pages)

16/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

28/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

29/04/2013

Appointment of Mr Tony Hall as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Lawrence Bate as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (9 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/11/2012

Termination of appointment of Nicole Malem as a secretary

View PDF (1 pages)

01/11/2012

Miscellaneous

View PDF (1 pages)

18/10/2012

Appointment of Brian Savage as a director

View PDF (3 pages)

18/10/2012

Appointment of Nicholas David John Lomas as a director

View PDF (3 pages)

18/10/2012

Appointment of Frank Russell Hudson as a director

View PDF (3 pages)

18/10/2012

Appointment of Lawrence Michael Bate as a director

View PDF (3 pages)

18/10/2012

Registered office address changed from 4Th Floor T 5-7 John Prince's Street London W1G 0JN on 2012-10-18

View PDF (2 pages)

11/10/2012

Termination of appointment of Nicole Malem as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Mark Hammerton as a director

View PDF (2 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

17/01/2012

Director's details changed for Roderick Wheat on 2010-12-01

View PDF (2 pages)

17/01/2012

Director's details changed for Ms Nicole Claire Joanna Malem on 2010-12-01

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Mark Lewis Hammerton on 2010-12-01

View PDF (2 pages)

17/01/2012

Secretary's details changed for Ms Nicole Claire Joanna Malem on 2010-12-01

View PDF (1 pages)

31/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

05/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

01/04/2010

Appointment of Cornel Willibrord Johan Martin Straver as a director

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Russell Wheldon on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mark Lewis Hammerton on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Roderick Wheat on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Nicole Claire Joanna Malem on 2009-12-07

View PDF (2 pages)

01/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

11/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

30/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (8 pages)

06/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (8 pages)

30/06/2005

Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

15/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

24/11/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

28/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

22/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

12/10/2001

Certificate of change of name

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (3 pages)

12/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from: 10 south street bridport dorset DT6 3NJ

View PDF (1 pages)

18/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

28/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

30/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

02/12/1999

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

19/02/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

15/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

29/09/1998

Registered office changed on 29/09/98 from: 114 dorchester road weymouth dorset DT4 7LH

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

27/11/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

12/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

19/11/1996

Registered office changed on 19/11/96 from: chesil lodge beach road west bexington dorchester dorset DT2 9DG

View PDF (7 pages)

28/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

28/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

11/01/1995

Return made up to 30/11/94; no change of members

View PDF (0 pages)

06/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/10/1994

Accounts for a small company made up to 1994-06-30

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06/01/1994

Accounting reference date extended from 31/12 to 30/06

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06/01/1994

Return made up to 30/11/93; no change of members

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17/09/1993

Particulars of mortgage/charge

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02/07/1993

Accounts for a small company made up to 1992-12-31

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20/01/1993

Return made up to 30/11/92; full list of members

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03/11/1992

Accounts for a small company made up to 1991-12-31

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29/11/1991

Full accounts made up to 1990-12-31

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11/11/1991

Return made up to 30/09/91; no change of members

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25/06/1991

Registered office changed on 25/06/91 from: 22 high east street dorchester dorset DT1 1EZ

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29/01/1991

Return made up to 30/11/90; no change of members

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05/10/1990

Full accounts made up to 1989-12-31

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05/01/1990

Full accounts made up to 1988-12-31

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05/01/1990

Return made up to 30/11/89; full list of members

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27/02/1989

Return made up to 08/07/88; full list of members

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21/02/1989

Accounting reference date shortened from 31/03 to 31/12

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08/09/1988

Particulars of mortgage/charge

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17/11/1987

Wd 29/10/87 ad 21/10/87--------- £ si 97@1=97 £ ic 2/99

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27/10/1987

Memorandum and Articles of Association

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21/10/1987

New director appointed

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21/10/1987

Director resigned;new director appointed

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21/10/1987

Secretary resigned;new secretary appointed

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21/10/1987

Registered office changed on 21/10/87 from: epworth house 25/35 city road london EC1Y 1AA

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07/10/1987

Resolutions

View PDF (3 pages)

01/10/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Certificate of Incorporation

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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

31/12/2017

Next confirmation date

30/11/2019

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
Bate, Lawrence Michael	Director	04/10/2012 - 30/12/2012	5
Pearson, Mark William	Director	22/10/2018 - Present	11
Hammerton, Mark Lewis	Director	30/09/2001 - 04/10/2012	6
Wheldon, Russell Graham	Director	25/04/2005 - 28/07/2016	5
Hudson, Frank Russell	Director	04/10/2012 - 22/10/2018	8

Persons with Significant Control

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Description

About SHAW125 LIMITED

SHAW125 LIMITED is an(a) Dissolved company incorporated on 28/11/1986 with the registered office located at C/O Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 SHAW125 LIMITED?

SHAW125 LIMITED is currently Dissolved. It was registered on 28/11/1986 and dissolved on 20/02/2025.

Where is SHAW125 LIMITED located?

SHAW125 LIMITED is registered at C/O Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does SHAW125 LIMITED do?

SHAW125 LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for SHAW125 LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.