| Name: |
CONSHAW LTD
CONSHAW LIMITED |
| Address: | 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA |
| Incorporation Date: | 2004-06-23 |
| date | name | form type |
| 2020-07-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-04-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-05-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-05-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-05-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM5 DAUBENEY PLACEHAMPTONMIDDLESEXTW12 2SF | AD01 |
| 2018-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-07-13 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | CS01 |
| 2017-04-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-30 | 23/06/16 FULL LIST | AR01 |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARK O'CONNELL | PSC01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2016-11-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 23/06/15 FULL LIST | AR01 |
| 2014-09-29 | 23/06/14 FULL LIST | AR01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 23/06/13 FULL LIST | AR01 |
| 2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | 23/06/12 FULL LIST | AR01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | 23/06/11 FULL LIST | AR01 |
| 2010-06-29 | 23/06/10 FULL LIST | AR01 |
| 2010-03-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SHAW / 01/01/2010 | CH01 |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK OCONNELL / 01/01/2010 | CH01 |
| 2010-07-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-02-23 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-23 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-25 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-10-18 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | SECRETARY RESIGNED | 288b |
| 2004-07-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-29 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-16 10:38:50