SHAVERS LTD
| Status | DISSOLVED |
| Company No. | 06976169 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2009 |
| Age | 14 years, 9 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Nov 2021 |
| Years | 2 years, 5 months, 25 days |
SUMMARY
SHAVERS LTD is an dissolved private limited company with number 06976169. It was incorporated 14 years, 9 months, 20 days ago, on 29 July 2009 and it was dissolved 2 years, 5 months, 25 days ago, on 23 November 2021. The company address is 89 Leigh Road, Eastleigh, SO50 9DQ, Hampshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 May 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 26 Apr 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Address
Type: AD01
New address: 89 Leigh Road Eastleigh Hampshire SO50 9DQ
Old address: Unit 31 the Clarendon Centre Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ England
Change date: 2019-01-29
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2018
Action Date: 29 Dec 2018
Category: Address
Type: AD01
Old address: 7 Warren Avenue Chandler's Ford Eastleigh SO53 2JF England
Change date: 2018-12-29
New address: Unit 31 the Clarendon Centre Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2018
Action Date: 13 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-13
Old address: Unit 6 st Georges Ind Estate Goodwood Road Eastleigh Hampshire SO50 4NT
New address: 7 Warren Avenue Chandler's Ford Eastleigh SO53 2JF
Documents
Notification of a person with significant control
Date: 13 Jan 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-13
Psc name: Bryan John Edwin Willis
Documents
Cessation of a person with significant control
Date: 13 Jan 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacob John Willis
Cessation date: 2018-01-13
Documents
Cessation of a person with significant control
Date: 13 Jan 2018
Action Date: 13 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Ann Willis
Cessation date: 2018-01-13
Documents
Termination director company with name termination date
Date: 13 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Ann Willis
Termination date: 2018-01-13
Documents
Cessation of a person with significant control
Date: 13 Jan 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-12
Psc name: Jacob John Willis
Documents
Appoint person director company with name date
Date: 13 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-13
Officer name: Mr Bryan John Edwin Willis
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
New address: Unit 6 st Georges Ind Estate Goodwood Road Eastleigh Hampshire SO50 4NT
Old address: Unit 6 st Georges Ind Est Goodwood Road Eastleigh Hampshire SO50 4NT
Change date: 2015-08-25
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Change registered office address company with date old address
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Address
Type: AD01
Old address: Unit 3 Hathaway Close Eastleigh Hampshire SO50 4SR United Kingdom
Change date: 2014-07-07
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 29 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-29
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 29 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-29
Documents
Change registered office address company with date old address
Date: 28 Mar 2012
Action Date: 28 Mar 2012
Category: Address
Type: AD01
Old address: Third Floor 207 Regent Street London W1B 3HH United Kingdom
Change date: 2012-03-28
Documents
Change registered office address company with date old address
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Address
Type: AD01
Old address: Unit 3 Hathaway Close Eastleigh Hampshire SO50 4SR United Kingdom
Change date: 2012-03-08
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 29 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-29
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 29 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Rebecca Ann Willis
Documents
Capital allotment shares
Date: 29 Mar 2011
Action Date: 29 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-29
Capital : 10 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 29 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-29
Documents
Capital allotment shares
Date: 28 Jul 2010
Action Date: 26 Jul 2010
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2010-07-26
Documents
Appoint person director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Ann Willis
Documents
Termination director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Willis
Documents
Termination director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Willis
Documents
Change account reference date company current extended
Date: 12 Jan 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-12
Old address: Suite 404 324 Regent Street London W1B 3HH United Kingdom
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