THE SHAW TRAVEL COMPANY LIMITED

04118912
THE RECTORY 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY

Documents

Documents
Date Category Description Pages
09 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
12 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
07 Sep 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
23 Oct 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
16 Jul 2013 accounts Annual Accounts 3 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 accounts Annual Accounts 5 Buy now
25 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2012 officers Termination of appointment of director (Charles Shaw) 1 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Change of particulars for corporate secretary (E J Business Consultants Ltd) 2 Buy now
26 Oct 2011 accounts Annual Accounts 4 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2011 officers Appointment of director (Sir Charles De Vere Shaw) 2 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
18 Nov 2010 accounts Annual Accounts 4 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for director (Lady Sonia Shaw) 2 Buy now
15 Dec 2009 officers Change of particulars for corporate secretary (E J Business Consultants Ltd) 2 Buy now
09 Oct 2009 accounts Annual Accounts 4 Buy now
25 Mar 2009 accounts Annual Accounts 4 Buy now
11 Feb 2009 annual-return Return made up to 04/12/08; full list of members 3 Buy now
30 Jul 2008 officers Appointment terminated director charles shaw 1 Buy now
26 Mar 2008 accounts Annual Accounts 4 Buy now
20 Dec 2007 annual-return Return made up to 04/12/07; full list of members 3 Buy now
10 May 2007 annual-return Return made up to 04/12/06; full list of members 3 Buy now
02 Apr 2007 accounts Annual Accounts 7 Buy now
06 Dec 2005 annual-return Return made up to 04/12/05; full list of members 3 Buy now
10 Aug 2005 accounts Annual Accounts 6 Buy now
21 Dec 2004 annual-return Return made up to 04/12/04; full list of members 7 Buy now
21 Dec 2004 officers Secretary resigned 1 Buy now
20 Dec 2004 officers Secretary's particulars changed 1 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: 61 robertsfield thatcham berkshire RG19 3TW 1 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
14 Apr 2004 officers New secretary appointed 2 Buy now
25 Mar 2004 annual-return Return made up to 04/12/03; full list of members 6 Buy now
22 Mar 2004 address Registered office changed on 22/03/04 from: 8 lincolns inn fields london WC2A 3BP 1 Buy now
04 Mar 2004 officers Director's particulars changed 1 Buy now
17 Jan 2004 officers Director's particulars changed 1 Buy now
04 Sep 2003 accounts Annual Accounts 8 Buy now
07 Aug 2003 capital Ad 10/02/03--------- £ si 2@1=2 £ ic 4/6 3 Buy now
07 Aug 2003 capital Ad 10/02/03--------- £ si 2@1=2 £ ic 2/4 3 Buy now
30 Jul 2003 officers Secretary's particulars changed 1 Buy now
30 Jul 2003 officers Secretary's particulars changed 1 Buy now
08 Jul 2003 address Registered office changed on 08/07/03 from: griffins griffins court 24-32 london road newbury berkshire RG14 1JX 1 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
08 Jul 2003 officers New secretary appointed 2 Buy now
06 Jan 2003 annual-return Return made up to 04/12/02; full list of members 6 Buy now
29 May 2002 accounts Accounting reference date extended from 31/12/02 to 31/05/03 1 Buy now
16 Apr 2002 accounts Annual Accounts 2 Buy now
30 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2001 annual-return Return made up to 04/12/01; full list of members 7 Buy now
15 Dec 2000 officers Secretary resigned 1 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
15 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 2000 address Registered office changed on 15/12/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN 1 Buy now
04 Dec 2000 incorporation Incorporation Company 16 Buy now