- Company Overview for SHEARWATER UK LTD (06729529)
- Filing history for SHEARWATER UK LTD (06729529)
- People for SHEARWATER UK LTD (06729529)
- More for SHEARWATER UK LTD (06729529)
| 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) |
|---|---|---|---|
| 03 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Nov 2014 | DS01 | Application to strike the company off the register | |
| 19 Jun 2014 | AA | Accounts made up to 31 October 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
| 07 Nov 2013 | CH01 | Director's details changed for Ms Geraldine Clarke on 7 November 2013 | |
| 07 Nov 2013 | CH04 | Secretary's details changed for A Roden Ltd on 7 November 2013 | |
| 07 Nov 2013 | CH01 | Director's details changed for Mr Justin Oliver Firth on 7 November 2013 | |
| 07 Nov 2012 | AA | Accounts made up to 31 October 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 26 Oct 2012 | CH03 | Secretary's details changed for Mr Justin Firth on 1 March 2012 | |
| 26 Oct 2012 | CH01 | Director's details changed for Ms Geraldine Clarke on 1 March 2012 | |
| 26 Oct 2012 | CH01 | Director's details changed for Mr Justin Oliver Firth on 1 March 2012 | |
| 09 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 07 Nov 2011 | AA | Accounts made up to 31 October 2011 | |
| 10 Nov 2010 | CH03 | Secretary's details changed for Mr Justin Firth on 1 October 2009 | |
| 10 Nov 2010 | CH01 | Director's details changed for Mr Justin Firth on 1 October 2009 | |
| 10 Nov 2010 | CH01 | Director's details changed for Ms Geraldine Clarke on 1 October 2009 | |
| 09 Nov 2010 | AA | Accounts made up to 31 October 2010 | |
| 27 Oct 2010 | AR01 |
Annual return made up to 21 October 2010 with full list of shareholders
|
|
| 23 Nov 2009 | AA | Accounts made up to 31 October 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 05 Dec 2008 | 288a | Secretary appointed a roden LTD | |
| 05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from britannia house bentwaters business park rendlesham suffolk IP12 2TW england | |
| 21 Oct 2008 | NEWINC | Incorporation |