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SHEARWATER INSURANCE CONSULTANTS LIMITED

Company number 00784375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2019 DS01 Application to strike the company off the register
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
02 May 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Mutual House 70 Conduit Street London W1S 2GF on 2 May 2018
15 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 52,600
16 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 52,600
30 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 52,600
13 May 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jun 2010 CH01 Director's details changed for Kathleen May Elizabeth Tansey on 1 April 2009
14 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
21 Apr 2009 363a Return made up to 30/03/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009