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S.A. DEVELOPMENTS NORTH WEST LTD

Company number 09413439

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 MR04 Satisfaction of charge 094134390003 in full
21 Jan 2020 MR04 Satisfaction of charge 094134390004 in full
14 Jan 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
10 Dec 2019 AA01 Previous accounting period shortened from 31 January 2020 to 30 November 2019
12 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
09 Mar 2018 AD01 Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on 9 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
02 Nov 2017 CH01 Director's details changed for Mr Mark John Scanlon on 1 November 2017
02 Nov 2017 CH01 Director's details changed for Mr David Ayem on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on 1 November 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
08 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Nov 2016 MR01 Registration of charge 094134390004, created on 24 November 2016
21 Nov 2016 MR01 Registration of charge 094134390003, created on 21 November 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
04 Dec 2015 MR01 Registration of charge 094134390002, created on 3 December 2015
14 May 2015 MR01 Registration of charge 094134390001, created on 13 May 2015
28 Mar 2015 CERTNM Company name changed 27-35 berry street LTD\certificate issued on 28/03/15
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)