SFW TRUSTEE COMPANY LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-13 with no updates

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31/10/2331 October 2023 Registered office address changed from C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH England to Claydon Hay Barn Boddington Road Claydon Banbury OX17 1HD on 2023-10-31

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29/10/2229 October 2022 Accounts for a dormant company made up to 2022-01-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-13 with no updates

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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15/10/1515 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/10/1431 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR APPOINTED MR IAN WEST

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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01/10/131 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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12/10/1212 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/01/126 January 2012 Annual return made up to 1 September 2011 with full list of shareholders

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM WARREN CLARE 5-6 ST GEORGE STREET ST ALBANS HERTFORDSHIRE AL3 4ER UNITED KINGDOM

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ONE GLASS WHARF BRISTOL BS2 0ZX

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/09/103 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/09/093 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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01/09/081 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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04/09/074 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/09/061 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 S366A DISP HOLDING AGM 09/11/05

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24/11/0524 November 2005 S386 DISP APP AUDS 09/11/05

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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14/09/0514 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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02/09/042 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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16/09/0316 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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26/10/0126 October 2001 RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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17/11/0017 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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21/01/9921 January 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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23/02/9823 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 ALTER MEM AND ARTS 20/02/97

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03/03/973 March 1997 COMPANY NAME CHANGED QUAYSHELFCO 596 LIMITED CERTIFICATE ISSUED ON 04/03/97

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27/02/9727 February 1997 NEW SECRETARY APPOINTED

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27/02/9727 February 1997 SECRETARY RESIGNED

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22/01/9722 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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