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SHEARWATER ASSOCIATES HOLDINGS LTD

Company number 09363288

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	PSC01	Notification of Peter Pinder as a person with significant control on 3 April 2017	View PDF Notification of Peter Pinder as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC07	Cessation of David Holt as a person with significant control on 3 April 2017	View PDF Cessation of David Holt as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AP01	Appointment of Mr Peter Alan Pinder as a director on 3 April 2017	View PDF Appointment of Mr Peter Alan Pinder as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	TM01	Termination of appointment of David Holt as a director on 3 April 2017	View PDF Termination of appointment of David Holt as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 24	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 24 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AD01	Registered office address changed from Milsted Langdon One Redcliff Street Bristol BS1 6NP United Kingdom to Milstead Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset TA12UH on 21 December 2015	View PDF Registered office address changed from Milsted Langdon One Redcliff Street Bristol BS1 6NP United Kingdom to Milstead Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset TA12UH on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 24	View PDF Incorporation Statement of capital on 2014-12-22 GBP 24 - link opens in a new window - 31 pages (31 pages)

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