31 SHAWFIELD LIMITED

Company number 11950313

Date	Type	Description	View / Download
25 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-03	(1 page)
25 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
16 Mar 2023	AD01	Registered office address changed from 70 Baker Street London W1U 7DJ United Kingdom to C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2023	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 119503130001 in full	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 119503130002 in full	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(5 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 29 April 2021	(7 pages) Download iXBRL
15 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	(6 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(5 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 30 April 2020 to 29 April 2020	(1 page)
07 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divsion 01/08/2019	(2 pages)
07 Jul 2020	SH02	Sub-division of shares on 1 August 2019	(4 pages)
02 Jul 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 101	(3 pages)
15 Jun 2020	AP01	Appointment of Ms Vanessa De Froberville as a director on 1 August 2019	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Andrew Silewicz as a director on 1 August 2019	(2 pages)
02 Aug 2019	MR01	Registration of charge 119503130002, created on 1 August 2019	(8 pages)
30 Jul 2019	MR01	Registration of charge 119503130001, created on 26 July 2019	(5 pages)
16 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-16 GBP 1	(38 pages)