SHEARWATER SUBCO LIMITED

10353003
264 BANBURY ROAD OXFORD ENGLAND OX2 7DY

Documents

Documents
Date Category Description Pages
19 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Dec 2024 resolution Resolution 1 Buy now
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2024 officers Termination of appointment of director (David Jeffreys Williams) 1 Buy now
04 Dec 2024 officers Termination of appointment of director (Philip Leslie Higgins) 1 Buy now
03 Nov 2024 officers Appointment of director (Mr Jonathan David Hall) 2 Buy now
10 Apr 2024 capital Statement of capital (Section 108) 4 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2023 accounts Annual Accounts 18 Buy now
27 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Dec 2023 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2023 insolvency Solvency Statement dated 19/12/23 1 Buy now
20 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 8 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 8 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 accounts Annual Accounts 8 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 incorporation Memorandum Articles 39 Buy now
10 Sep 2020 resolution Resolution 3 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Appointment of director (Mr Philip Leslie Higgins) 2 Buy now
06 Jan 2020 accounts Annual Accounts 8 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2019 officers Termination of appointment of director (Michael Joseph Stevens) 1 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
28 Sep 2017 resolution Resolution 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Aug 2017 capital Return of Allotment of shares 3 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jan 2017 resolution Resolution 40 Buy now
09 Jan 2017 resolution Resolution 2 Buy now
09 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
20 Oct 2016 officers Appointment of director (Mr Michael Joseph Stevens) 3 Buy now
19 Oct 2016 resolution Resolution 2 Buy now
19 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
31 Aug 2016 incorporation Incorporation Company 10 Buy now