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SHAW H1 LTD - Unit 2 Channel Wharf, 21old Channel Road, Belfast, Co. Antrim, United Kingdom
Company Information
- Company registration number
- NI008102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2 Channel Wharf
- 21old Channel Road
- Belfast
- Co. Antrim
- BT3 9DE
- Northern Ireland Unit 2 Channel Wharf, 21old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland UK
Management
- Managing Directors
- HIGGINS, Gavin Mark
- Company secretaries
- HIGGINS, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-11-17
- Dissolved on
- 2021-10-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Gavin Mark Higgins
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHAW HANSEN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
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SHAW H1 LTD Company Description
- SHAW H1 LTD is a ltd registered in United Kingdom with the Company reg no NI008102. Its current trading status is "closed". It was registered 1970-11-17. It was previously called SHAW HANSEN LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Unit 2 Channel Wharf .
Get SHAW H1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw H1 Ltd - Unit 2 Channel Wharf, 21old Channel Road, Belfast, Co. Antrim, United Kingdom
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https://www.kompany.co.uk/p/uk/ni008102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni008102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni008102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-10-05) - GAZ2(A)
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keyboard_arrow_right 2020
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dissolution-voluntary-strike-off-suspended (2020-01-11) - SOAS(A)
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-12-18) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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liquidation-administrative-receivers-abstracts-northern-ireland-with-brought-down-date (2019-08-16) - 3.08(NI)
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gazette-notice-voluntary (2019-12-24) - GAZ1(A)
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-06) - AA
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dissolution-application-strike-off-company (2019-12-16) - DS01
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liquidation-receiver-cease-to-act-receiver (2019-08-16) - RM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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liquidation-administrative-receivers-abstracts-northern-ireland-with-brought-down-date (2017-06-20) - 3.08(NI)
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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change-of-name-notice (2017-09-21) - CONNOT
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confirmation-statement-with-updates (2017-08-25) - CS01
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resolution (2017-09-21) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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liquidation-receiver-appointment-of-receiver (2015-11-11) - RM01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-person-secretary-company-with-change-date (2012-08-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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miscellaneous (2011-05-03) - MISC
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change-of-name-notice (2011-06-21) - CONNOT
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termination-secretary-company-with-name-termination-date (2011-09-20) - TM02
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change-person-secretary-company-with-change-date (2011-09-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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appoint-person-secretary-company-with-name-date (2011-09-20) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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legacy (2010-12-21) - MG01
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termination-director-company-with-name (2010-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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termination-director-company-with-name (2010-05-11) - TM01
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legacy (2010-02-01) - MG01
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 296(NI)
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legacy (2009-06-16) - 371SR(NI)
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legacy (2009-03-11) - 233(NI)
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 371S(NI)
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legacy (2008-07-28) - 411B(NI)
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legacy (2008-02-06) - AC(NI)
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legacy (2008-08-11) - 296(NI)
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legacy (2008-11-05) - AC(NI)
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keyboard_arrow_right 2007
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particulars-of-a-mortgage-charge (2007-02-09) - 402R(NI)
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resolution (2007-05-10) - RESOLUTIONS
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legacy (2007-05-10) - UDM+A(NI)
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legacy (2007-05-30) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-11-06) - AC(NI)
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legacy (2006-08-16) - 295(NI)
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particulars-of-a-mortgage-charge (2006-07-26) - 402(NI)
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legacy (2006-05-16) - 371S(NI)
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keyboard_arrow_right 2005
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legacy (2005-11-22) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-03-03) - UDM+A(NI)
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legacy (2004-11-04) - AC(NI)
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legacy (2004-03-03) - 133(NI)
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keyboard_arrow_right 2003
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legacy (2003-01-25) - 296(NI)
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legacy (2003-11-04) - AC(NI)
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keyboard_arrow_right 2002
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legacy (2002-10-14) - AC(NI)
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legacy (2002-05-10) - 371S(NI)
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keyboard_arrow_right 2001
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legacy (2001-09-03) - AC(NI)
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legacy (2001-05-24) - 371S(NI)
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keyboard_arrow_right 2000
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legacy (2000-06-03) - AC(NI)
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legacy (2000-05-10) - 371S(NI)
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legacy (2000-01-23) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-05-25) - G98-2(NI)
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legacy (1999-05-11) - 371S(NI)
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keyboard_arrow_right 1998
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legacy (1998-02-23) - 295(NI)
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legacy (1998-03-11) - AC(NI)
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legacy (1998-05-08) - 371S(NI)
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legacy (1998-05-12) - 411A(NI)
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resolution (1998-05-29) - RESOLUTIONS
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legacy (1998-05-29) - 133(NI)
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legacy (1998-08-24) - AC(NI)
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legacy (1998-09-30) - 233-1(NI)
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legacy (1998-05-29) - UDM+A(NI)
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keyboard_arrow_right 1997
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legacy (1997-05-22) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-08-29) - AC(NI)
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legacy (1996-05-20) - 371S(NI)
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keyboard_arrow_right 1995
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legacy (1995-07-26) - AC(NI)
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legacy (1995-06-20) - 371S(NI)
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keyboard_arrow_right 1994
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legacy (1994-05-04) - 371S(NI)
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legacy (1994-03-14) - AC(NI)
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legacy (1994-05-10) - AC(NI)
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keyboard_arrow_right 1993
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legacy (1993-07-16) - 361(NI)
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legacy (1993-07-16) - 371S(NI)
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keyboard_arrow_right 1992
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legacy (1992-09-16) - AC(NI)
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legacy (1992-06-23) - 371A(NI)
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keyboard_arrow_right 1991
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legacy (1991-11-23) - UDM+A(NI)
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legacy (1991-11-13) - AR(NI)
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legacy (1991-08-13) - AC(NI)
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legacy (1991-06-17) - 361(NI)
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legacy (1991-06-17) - 296(NI)
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keyboard_arrow_right 1990
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legacy (1990-07-04) - 296(NI)
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legacy (1990-09-04) - AC(NI)
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-09-24) - 133(NI)
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legacy (1990-09-24) - 98(3)(NI)
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legacy (1990-11-13) - G98-2(NI)
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legacy (1990-11-13) - 98(3)(NI)
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legacy (1990-11-13) - AR(NI)
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legacy (1990-09-24) - 132(NI)
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keyboard_arrow_right 1989
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legacy (1989-08-30) - AC(NI)
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legacy (1989-11-09) - AR(NI)
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particulars-of-a-mortgage-charge (1989-11-09) - 402(NI)
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legacy (1989-11-09) - 361(NI)
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keyboard_arrow_right 1988
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legacy (1988-05-16) - AC(NI)
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legacy (1988-07-02) - AR(NI)
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keyboard_arrow_right 1987
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legacy (1987-06-08) - AR(NI)
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legacy (1987-05-18) - AC(NI)
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keyboard_arrow_right 1986
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legacy (1986-05-07) - AC(NI)
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legacy (1986-04-30) - AR(NI)
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keyboard_arrow_right 1985
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legacy (1985-07-05) - AC(NI)
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legacy (1985-07-05) - AR(NI)
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legacy (1985-11-04) - 361(NI)
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keyboard_arrow_right 1984
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legacy (1984-06-19) - AR(NI)
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legacy (1984-08-29) - AC(NI)
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keyboard_arrow_right 1983
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legacy (1983-05-10) - AR(NI)
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legacy (1983-01-18) - AR(NI)
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keyboard_arrow_right 1982
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legacy (1982-06-03) - A2(NI)
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keyboard_arrow_right 1981
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legacy (1981-06-02) - AR(NI)
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keyboard_arrow_right 1980
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legacy (1980-07-08) - DIRS(NI)
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legacy (1980-07-08) - AR(NI)
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legacy (1980-01-10) - AR(NI)
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keyboard_arrow_right 1979
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legacy (1979-01-23) - AR(NI)
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keyboard_arrow_right 1978
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legacy (1978-02-01) - AR(NI)
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keyboard_arrow_right 1977
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legacy (1977-05-24) - AR(NI)
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legacy (1977-05-24) - DIRS(NI)
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keyboard_arrow_right 1976
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legacy (1976-03-16) - AR(NI)
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keyboard_arrow_right 1974
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legacy (1974-08-19) - SRO(NI)
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legacy (1974-02-25) - ALLOT(NI)
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legacy (1974-02-19) - AR(NI)
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keyboard_arrow_right 1973
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legacy (1973-09-20) - AR(NI)
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keyboard_arrow_right 1972
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legacy (1972-08-09) - SRO(NI)
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legacy (1972-10-06) - AR(NI)
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keyboard_arrow_right 1971
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legacy (1971-01-01) - 361(NI)
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keyboard_arrow_right 1970
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legacy (1970-12-04) - DIRS(NI)
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incorporation-company (1970-11-17) - NEWINC
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legacy (1970-11-17) - PUC1(NI)
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legacy (1970-11-17) - MEM(NI)
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legacy (1970-11-17) - SRO(NI)
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legacy (1970-11-17) - ARTS(NI)
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legacy (1970-11-17) - DECL(NI)
