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SHAW AND DAUGHTERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw And Daughters Ltd. The company was founded 10 years ago and was given the registration number 08816725. The firm's registered office is in LONDON. You can find them at 14 Amherst Avenue, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SHAW AND DAUGHTERS LTD
Company Number:08816725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 December 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:14 Amherst Avenue, London, England, W13 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Amherst Avenue, London, England, W13 8NQ

Director16 December 2013Active
14, Amherst Avenue, London, England, W13 8NQ

Director16 December 2013Active
7, St. Johns Road, Harrow, United Kingdom, HA1 2EY

Director16 December 2013Active

People with Significant Control

Miss Claudia Abigail Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:14, Amherst Avenue, London, England, W13 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katherine Alice Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:14, Amherst Avenue, London, England, W13 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type total exemption full.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-09-23Address

Change registered office address company with date old address new address.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Change account reference date company current extended.

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2014-04-20Officers

Appoint person director company with name.

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2013-12-27Officers

Termination director company with name.

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