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