| Company Name | Shaw Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07312530 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Dissolution Date | 28 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Shaw |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Milman Road London Greater Lond NW6 6EG |
| Secretary Name | Mr Andrew Shaw |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coach House 124 Brondesbury Rd London NW6 6SB |
Location
| Registered Address | 45 Milman Road London Greater London NW6 6EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,175 |
| Cash | £8,024 |
| Current Liabilities | £21,342 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2016 | Completion of winding up (1 page) |
| 12 January 2016 | Dissolution deferment (1 page) |
| 12 January 2016 | Completion of winding up (1 page) |
| 12 January 2016 | Dissolution deferment (1 page) |
| 26 February 2015 | Order of court to wind up (3 pages) |
| 26 February 2015 | Order of court to wind up (3 pages) |
| 14 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2012 | Registered office address changed from 55 Hampstead House 176 Finchley Rd London NW3 6BT United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Director's details changed for Mr Andrew Shaw on 24 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Andrew Shaw on 24 September 2012 (2 pages) |
| 24 September 2012 | Registered office address changed from 55 Hampstead House 176 Finchley Rd London NW3 6BT United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Director's details changed for Mr Andrew Shaw on 29 November 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr Andrew Shaw on 29 November 2011 (2 pages) |
| 21 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 November 2011 | Register inspection address has been changed (1 page) |
| 20 November 2011 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Termination of appointment of Andrew Shaw as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Andrew Shaw as a secretary (1 page) |
| 13 July 2010 | Incorporation (22 pages) |
| 13 July 2010 | Incorporation (22 pages) |