SHEARWATER RESOURCES LIMITED

Company number 10230692

Date	Type	Description	View / Download
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2022	DS01	Application to strike the company off the register	(1 page)
16 Jan 2022	TM01	Termination of appointment of Francis Paul Jackson as a director on 16 January 2022	(1 page)
16 Jan 2022	TM01	Termination of appointment of Bengt Ingmar Carlstroem as a director on 12 January 2022	(1 page)
16 Jan 2022	AP01	Appointment of Mr Raymond George Godson as a director on 15 January 2022	(2 pages)
13 Jun 2021	AD01	Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to The Rock Hatfield Nr Leominster Herefordshire HR6 0SE on 13 June 2021	(1 page)
13 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
28 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
24 Sep 2018	AP01	Appointment of Mr Bengt Ingmar Carlstroem as a director on 24 September 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Raymond George Godson as a director on 18 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Vida Godson as a director on 18 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Raymond George Godson as a director on 1 March 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from - 6/7 Pollen Street London W1S 1NJ United Kingdom to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 13 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mrs Vida Godson as a director on 13 April 2018	(2 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Francis Paul Jackson as a person with significant control on 14 June 2016	(2 pages)
14 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-14 GBP 1,000	(7 pages)