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SJW CONSULTANTS (UK) LTD

Company number 06590260

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
11 Mar 2015 TM01 Termination of appointment of Anthony Wheatley as a director on 1 February 2015
11 Mar 2015 TM02 Termination of appointment of Acal Offshore Services Ltd as a secretary on 1 February 2015
22 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 AD01 Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014
01 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Jul 2014 CH04 Secretary's details changed for Acal Offshore Services Ltd on 1 January 2014
12 Dec 2013 AD01 Registered office address changed from London Stock Exchange 33 Throgmorton Street London EC2N 2BR England on 12 December 2013
07 Oct 2013 AD01 Registered office address changed from 11 Applegarth Coulby Newham Middlesbrough Cleveland TS8 0UU England on 7 October 2013
07 Oct 2013 AD01 Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 7 October 2013
27 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 May 2013 AD01 Registered office address changed from C/O C/O Acal Group Accountants London Stock Exchange 33 Throgmorton Street London EC2N 2BR England on 19 May 2013
19 May 2013 AP04 Appointment of Acal Offshore Services Ltd as a secretary
19 May 2013 TM02 Termination of appointment of Acal Group Accountants Ltd as a secretary
19 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AD01 Registered office address changed from C/O Acal Group Accountants the Croft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG United Kingdom on 2 March 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Anthony Wheatley on 27 October 2009