SHARROW BAY LIMITED

Company number 04836975

Date	Type	Description	View / Download
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Oct 2012	AD01	Registered office address changed from Snelsmore House Snelsmore Common Old Oxford Road Newbury Berkshire RG14 3BG on 4 October 2012	(2 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-27	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Apr 2012	AD01	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 25 April 2012	(1 page)
16 Apr 2012	TM01	Termination of appointment of David Duggins as a director on 16 April 2012	(1 page)
13 Apr 2012	AP01	Appointment of Geoffrey Scott Ledger as a director on 13 April 2012	(2 pages)
05 Jan 2012	AUD	Auditor's resignation	(2 pages)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 2	(4 pages)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
01 Jun 2011	AP01	Appointment of David Duggins as a director	(3 pages)
31 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
23 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 18 July 2010	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)