Shaw & Sons (Holdings) Limited is a dissolved company incorporated on 2 August 1993 with the registered office located in Derby, Derbyshire. Shaw & Sons (Holdings) Limited was registered 32 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2025
Declaration of solvency
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mr David Anthony Spicer as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Robert Paul Goemans as a director on 4 October 2023