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SATTERTHWAITES LIMITED

Company number 04814759

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2020 LIQ06 Resignation of a liquidator
27 Jul 2020 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
29 Aug 2018 AD01 Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 29 August 2018
22 Aug 2018 LIQ01 Declaration of solvency
22 Aug 2018 600 Appointment of a voluntary liquidator
22 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-07
06 Jul 2018 PSC04 Change of details for Mr Jonathan Rowan Sumner as a person with significant control on 29 June 2018
06 Jul 2018 TM01 Termination of appointment of Robert James Russell Young as a director on 29 June 2018
06 Jul 2018 TM01 Termination of appointment of Wendy Jacqueline Mcnulty as a director on 29 June 2018
06 Jul 2018 TM02 Termination of appointment of Wendy Mcnulty as a secretary on 29 June 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
28 Jun 2018 PSC07 Cessation of Wendy Jacqueline Mcnulty as a person with significant control on 7 September 2017
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Jul 2017 PSC01 Notification of Wendy Mcnulty as a person with significant control on 1 July 2016
10 Jul 2017 PSC01 Notification of Alan Bruford as a person with significant control on 1 July 2016
10 Jul 2017 PSC01 Notification of Jonathan Rowan Sumner as a person with significant control on 1 July 2016
10 Jul 2017 PSC04 Change of details for a person with significant control
06 Jul 2017 CH01 Director's details changed for Jonathan Rowan Sumner on 6 June 2017
20 Jun 2017 CH01 Director's details changed for Jonathan Rowan Sumner on 6 June 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 734.7