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SHEARWATER PROPERTIES LIMITED

Company number 04864735

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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)
19 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 13 May 2022	View PDF Liquidators' statement of receipts and payments to 13 May 2022 - link opens in a new window - 15 pages (15 pages)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-14 - link opens in a new window - 1 page (1 page)
02 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 May 2021	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 25 May 2021	View PDF Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 25 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CH01	Director's details changed for Mrs Christina Moseley Snow on 1 September 2019	View PDF Director's details changed for Mrs Christina Moseley Snow on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2019	AP01	Appointment of Mrs Christina Moseley Snow as a director on 25 January 2019	View PDF Appointment of Mrs Christina Moseley Snow as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Gibro Corporate Management Limited as a director on 25 January 2019	View PDF Termination of appointment of Gibro Corporate Management Limited as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Jenssen Ellul as a director on 25 January 2019	View PDF Termination of appointment of Jenssen Ellul as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2018	CH01	Director's details changed for Mr Jenssen Ellul on 31 January 2018	View PDF Director's details changed for Mr Jenssen Ellul on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)

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