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SHEARWATER SOLUTIONS LIMITED

Company number 04089678

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2014 DS01 Application to strike the company off the register
17 Mar 2014 AA Accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 120
08 Jul 2013 AP01 Appointment of Peter Schieser as a director on 28 June 2013
29 Nov 2012 AA Accounts made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
23 Nov 2011 AA Accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
14 Oct 2011 AD03 Register(s) moved to registered inspection location
14 Oct 2011 AD03 Register(s) moved to registered inspection location
14 Oct 2011 AD03 Register(s) moved to registered inspection location
14 Oct 2011 AD03 Register(s) moved to registered inspection location
14 Oct 2011 AD03 Register(s) moved to registered inspection location
14 Oct 2011 AD02 Register inspection address has been changed
24 Feb 2011 AP01 Appointment of Andrew Bowie as a director
21 Feb 2011 TM01 Termination of appointment of David Kaye as a director
12 Nov 2010 AA Accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
07 May 2010 AA Accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Anton Bernard Alphonsus on 23 October 2009
29 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 13/10/08; full list of members