SHAVRIN LIMITED


Registered number: 02410711
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Name: SHAVRIN LIMITED
SHAVRIN LTD
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON
Incorporation Date: 1989-08-02

Company status: Dissolved


Company Documents

date name form type
2022-04-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-07-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2021:LIQ. CASE NO.1 LIQ03
2020-11-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2020:LIQ. CASE NO.1 LIQ03
2019-10-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2019:LIQ. CASE NO.1 LIQ03
2018-10-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2018:LIQ. CASE NO.1 LIQ03
2017-12-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1 LIQ03
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROMBRENTMEAD HOUSE BRITANNIA ROADLONDONN12 9RU AD01
2016-10-31 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016 4.68
2015-09-09 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM95 HIGH STREETEDGWAREMIDDLESEXHA8 7DB AD01
2015-09-07 STATEMENT OF AFFAIRS/4.19 4.20
2015-09-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-09-01 02/08/14 FULL LIST AR01
2014-10-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-07 02/08/13 FULL LIST AR01
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / JACK MERVIN SCHAVERIEN / 18/06/2012 CH01
2012-06-18 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN SCHAVERIEN / 18/06/2012 CH03
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-02 02/08/12 FULL LIST AR01
2011-08-12 02/08/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-10 02/08/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2007-09-27 SECRETARY RESIGNED 288b
2007-08-16 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-27 NEW SECRETARY APPOINTED 288a
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-24 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2005-08-05 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363a
2005-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-18 COMPANY NAME CHANGEDSHAVRIN MOULDINGS LIMITEDCERTIFICATE ISSUED ON 18/08/05 CERTNM
2004-08-23 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363a
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-23 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2002-10-16 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS 363s
2002-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-14 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-04 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS 363s
1999-09-01 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS 363a
1999-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-09-08 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS 363s
1997-10-28 S366A DISP HOLDING AGM 09/10/97 ELRES
1997-10-28 S252 DISP LAYING ACC 09/10/97 ELRES
1997-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-09-16 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS 363s
1996-09-02 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS 363s
1996-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-08-15 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS 363s
1994-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA

Last update: 2022-10-26 05:07:18