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SCARWOOD NOMINEES LIMITED

Company number 01147539

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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)
25 Sep 2024	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Barclay Farm Little Baldon OX44 9PU on 25 September 2024	View PDF Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Barclay Farm Little Baldon OX44 9PU on 25 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-10 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD02	Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN	View PDF Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Robert Paul Stockton as a director on 1 July 2024	View PDF Termination of appointment of Robert Paul Stockton as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD03	Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ	View PDF Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD02	Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ	View PDF Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023	View PDF Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	CH01	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023	View PDF Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP03	Appointment of Ali Johnson as a secretary on 21 September 2023	View PDF Appointment of Ali Johnson as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023	View PDF Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Robert Paul Stockton as a director on 21 September 2023	View PDF Appointment of Mr Robert Paul Stockton as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	TM02	Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023	View PDF Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 12	View PDF Statement of capital on 20 December 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Mike Rigby as a director on 11 August 2022	View PDF Termination of appointment of Mike Rigby as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022	View PDF Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)

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SCARWOOD NOMINEES LIMITED

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