SHARVATT WOOLWICH LIMITED

05525797
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH HERTFORDSHIRE AL4 0PG

Documents

Documents
Date Category Description Pages
18 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Jan 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Paul Walter Benton) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 9 Buy now
14 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2021 accounts Annual Accounts 9 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Termination of appointment of director (Paul William Sexton) 1 Buy now
13 Mar 2020 accounts Annual Accounts 16 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 16 Buy now
01 Oct 2018 mortgage Registration of a charge 57 Buy now
21 Aug 2018 officers Appointment of secretary (Mr Paul Julian Rushent) 2 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Paul Walter Benton) 1 Buy now
21 Aug 2018 officers Appointment of director (Mr Paul Julian Rushent) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Termination of appointment of director (Daniel Alfred Pink) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (David Roy Weller) 1 Buy now
12 Jul 2018 officers Termination of appointment of secretary (David Roy Weller) 1 Buy now
12 Jul 2018 officers Appointment of secretary (Mr Paul Walter Benton) 2 Buy now
17 Apr 2018 officers Appointment of secretary (Mr David Roy Weller) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Jane Maria Hardman) 1 Buy now
17 Apr 2018 officers Termination of appointment of secretary (Jane Maria Hardman) 1 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Jeremy Nicholas Norris) 2 Buy now
19 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 accounts Annual Accounts 16 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 accounts Annual Accounts 18 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Appointment of secretary (Mrs Jane Maria Hardman) 2 Buy now
12 Jul 2016 officers Appointment of director (Mrs Jane Maria Hardman) 2 Buy now
12 Jul 2016 officers Termination of appointment of secretary (David Roy Weller) 1 Buy now
20 Oct 2015 accounts Annual Accounts 14 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
10 Jul 2015 officers Appointment of director (Mr Paul William Sexton) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Anthony Munkley) 1 Buy now
21 Oct 2014 accounts Annual Accounts 13 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
07 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
06 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
02 May 2014 officers Appointment of director (Mr Anthony Munkley) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Giuseppe Inzani) 1 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
13 Oct 2011 accounts Annual Accounts 17 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Appointment of director (Mr Daniel Alfred Pink) 2 Buy now
05 Jul 2011 officers Termination of appointment of director (Paul Sexton) 1 Buy now
16 Nov 2010 accounts Annual Accounts 14 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Paul William Sexton) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Paul William Sexton) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr David Roy Weller) 2 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 officers Change of particulars for director (Mr David Roy Weller) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Giuseppe Inzani) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Simon John Lawson) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Paul William Sexton) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Jeremy Nicholas Norris) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr John Edmund Maltby Lawson) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Mr David Roy Weller) 1 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Paul Walter Benton) 2 Buy now
25 Nov 2009 accounts Annual Accounts 14 Buy now
04 Aug 2009 annual-return Return made up to 02/08/09; full list of members 5 Buy now
07 Jul 2009 miscellaneous Miscellaneous 1 Buy now
06 May 2009 accounts Annual Accounts 14 Buy now
08 Aug 2008 annual-return Return made up to 02/08/08; full list of members 5 Buy now
01 May 2008 accounts Annual Accounts 14 Buy now
30 Apr 2008 accounts Accounting reference date shortened from 31/12/2007 to 30/06/2007 1 Buy now
04 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
04 Jan 2008 officers New secretary appointed;new director appointed 3 Buy now
29 Oct 2007 accounts Annual Accounts 14 Buy now
16 Oct 2007 auditors Auditors Resignation Company 1 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: tyttenhanger farm, coursers road colney heath st. Albans hertfordshire AL4 0PG 1 Buy now
16 Aug 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: 1208 high road whetstone london N20 0LL 1 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
22 Sep 2006 accounts Annual Accounts 12 Buy now
21 Sep 2006 annual-return Return made up to 02/08/06; full list of members 9 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
18 Nov 2005 accounts Accounting reference date shortened from 31/12/06 to 31/12/05 1 Buy now
12 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
26 Oct 2005 capital Ad 11/10/05--------- £ si 100@1=100 £ ic 1/101 2 Buy now
26 Oct 2005 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
20 Sep 2005 officers New director appointed 3 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: 6-8 underwood street london N1 7JQ 1 Buy now
02 Aug 2005 incorporation Incorporation Company 19 Buy now