- Company Overview for SATTERTHWAITES LIMITED (04814759)
- Filing history for SATTERTHWAITES LIMITED (04814759)
- People for SATTERTHWAITES LIMITED (04814759)
- Charges for SATTERTHWAITES LIMITED (04814759)
- Insolvency for SATTERTHWAITES LIMITED (04814759)
- More for SATTERTHWAITES LIMITED (04814759)
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) |
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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
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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
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