Company NameAndrew Shaw Consulting Limited
Company StatusDissolved
Company Number09238728
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 6 months ago)
Dissolution Date20 March 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew Edward Shaw
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDaneshill Birtley Road
Bramley
Surrey
GU5 0LA

Location

Registered AddressRievaulx House 1 St Mary's Court
Blossom Street
York
North Yorkshire
YO24 1AH
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
22 December 2017Application to strike the company off the register (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017Registered office address changed from Atkinsons, the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Rievaulx House 1 st Mary's Court Blossom Street York North Yorkshire YO24 1AH on 14 December 2017 (1 page)
3 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
5 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
26 April 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
2 March 2016Director's details changed for Mr Andrew Edward Shaw on 2 March 2016 (2 pages)
2 March 2016Director's details changed for Mr Andrew Edward Shaw on 2 March 2016 (2 pages)
8 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(3 pages)
13 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(3 pages)
29 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-29
  • GBP 1,000
(29 pages)
29 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-29
  • GBP 1,000
(29 pages)