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SHORWELL DEVELOPMENTS LIMITED

Company number 01661305

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 10 July 2018
30 May 2018 AD01 Registered office address changed from 32 Aldershot Road Fleet Hampshire GU51 3NN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 May 2018
04 Aug 2014 AA Total exemption small company accounts made up to 11 July 2014
04 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AD01 Registered office address changed from Holly House Christmas Lane Farnham Common Bucks SL2 3JF England to 32 Aldershot Road Fleet Hampshire GU51 3NN on 1 August 2014
31 Jul 2014 4.70 Declaration of solvency
31 Jul 2014 600 Appointment of a voluntary liquidator
31 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-11
31 Jul 2014 AA01 Previous accounting period shortened from 30 June 2015 to 11 July 2014
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 567
15 Mar 2013 AD01 Registered office address changed from Idc House the Vale Chalfont St Peter Buckinghamshire SL9 9RZ on 15 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Dec 2012 TM01 Termination of appointment of Alexander Coombes as a director
06 Dec 2012 AP01 Appointment of Sally-Anne Coombes as a director
06 Dec 2012 AP01 Appointment of Andrew John Coombes as a director
28 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
27 Nov 2012 TM02 Termination of appointment of Alexander Coombes as a secretary
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13