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SHEARWATER HOMES LIMITED

Company number 06222629

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Sep 2010 AD01 Registered office address changed from 6 Bradbourne Street Fulham London SW6 3TE on 16 September 2010
15 Sep 2010 CERTNM Company name changed london property build LTD\certificate issued on 15/09/10
  • CONNOT ‐ Change of name notice
21 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 23/04/09; full list of members
08 May 2009 288c Director's Change of Particulars / john frame / 01/01/2009 / HouseName/Number was: 2, now: 6; Street was: ellerby street, now: bradbourne street; Post Code was: SW6 6EY, now: SW6 3TE
08 May 2009 288c Director and Secretary's Change of Particulars / sophie frame / 01/01/2009 / HouseName/Number was: 2, now: 6; Street was: ellerby street, now: bradbourne street; Post Code was: SW6 6EY, now: SW6 3TE
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from 2 ellerby street london SW6 6EY united kingdom
03 Jun 2008 363a Return made up to 23/04/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / john frame / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 59 felden street, now: ellerby street; Area was: fulham, now: ; Post Code was: SW6 5AE, now: SW6 6EY; Country was: , now: united kingdom
02 Jun 2008 288c Director and Secretary's Change of Particulars / sophie frame / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 59 felden street, now: ellerby street; Area was: fulham, now: ; Post Code was: SW6 5AE, now: SW6 6EY; Country was: , now: united kingdom
02 Jun 2008 287 Registered office changed on 02/06/2008 from 59 felden street fulham london SW6 5AE
18 Jun 2007 288a New secretary appointed;new director appointed
25 May 2007 288a New director appointed
25 May 2007 287 Registered office changed on 25/05/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Secretary resigned
23 Apr 2007 NEWINC Incorporation