SHARVATT WOOLWICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 19/01/2319 January 2023 | Application to strike the company off the register |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEXTON |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055257970002 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR PAUL JULIAN RUSHENT |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BENTON |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PINK |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLER |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR PAUL WALTER BENTON |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MR DAVID ROY WELLER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HARDMAN |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HARDMAN |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS NORRIS / 29/02/2016 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWSONS HOLDINGS LIMITED |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MRS JANE MARIA HARDMAN |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MRS JANE MARIA HARDMAN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLER |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM SEXTON |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUNKLEY |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/08/147 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | SAIL ADDRESS CREATED |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR ANTHONY MUNKLEY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INZANI |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/09/1320 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/09/1219 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR DANIEL ALFRED PINK |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEXTON |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 16/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 28/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 20/04/2009 |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE INZANI / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS NORRIS / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAWSON / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND MALTBY LAWSON / 01/10/2009 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECTION 519 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0830 April 2008 | PREVSHO FROM 31/12/2007 TO 30/06/2007 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: TYTTENHANGER FARM, COURSERS ROAD COLNEY HEATH ST. ALBANS HERTFORDSHIRE AL4 0PG |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 1208 HIGH ROAD WHETSTONE LONDON N20 0LL |
| 16/08/0716 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED BETLEY LIMITED CERTIFICATE ISSUED ON 26/09/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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