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SAWFISH LIMITED

Company number 06906416

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2018 TM01 Termination of appointment of Paul Gibson Moore as a director on 31 January 2018
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
25 Oct 2017 AD02 Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
17 Jul 2017 AP01 Appointment of Patricio Remon as a director on 28 June 2017
05 Jun 2017 TM01 Termination of appointment of Laurence Hamilton as a director on 31 May 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
23 May 2017 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 270,444.5
06 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 270,444.5
03 Dec 2014 AUD Auditor's resignation
28 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 270,444.5

Statement of capital on 2014-10-28
  • GBP 270,444.5
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2014
09 Jun 2014 AD03 Register(s) moved to registered inspection location
06 Jun 2014 AD02 Register inspection address has been changed
21 Jan 2014 AP01 Appointment of Mr Paul Moore as a director
21 Jan 2014 AD01 Registered office address changed from , 8 Fletcher Gate, Nottingham, NG1 2FS, England on 21 January 2014
21 Jan 2014 TM01 Termination of appointment of Andrea Davis as a director
21 Jan 2014 AP01 Appointment of Mr Laurence Hamilton as a director