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SHAW WILSON LIMITED

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

This company is commonly known as Shaw Wilson Limited. The company was founded 16 years ago and was given the registration number 06591415. The firm's registered office is in LONDON. You can find them at 6c Grosvenor Hill, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHAW WILSON LIMITED
Company Number:06591415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6c Grosvenor Hill, London, SW19 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6c Grosvenor Hill, Wimbledon, London, SW19 4RU

Director13 May 2008Active

People with Significant Control

Miss Helen Shaw
Notified on:25 April 2017
Status:Active
Date of birth:February 1956
Nationality:United Kingdom
Address:197, Kingston Road, Epsom, KT19 0AB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-10Gazette

Gazette dissolved liquidation.

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2023-12-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-02Address

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

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2023-02-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-02Resolution

Resolution.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-05Accounts

Change account reference date company previous extended.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-10-21Resolution

Resolution.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-19Accounts

Accounts with accounts type micro entity.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Address

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

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