SHEARWATER SUBCO LIMITED

Date	Description
20/08/2520 August 2025	Final Gazette dissolved following liquidation View Document
20/08/2520 August 2025	Final Gazette dissolved following liquidation View Document
20/05/2520 May 2025	Return of final meeting in a members' voluntary winding up View Document
19/12/2419 December 2024	Resolutions View Document
19/12/2419 December 2024	Declaration of solvency View Document
19/12/2419 December 2024	Appointment of a voluntary liquidator View Document
18/12/2418 December 2024	Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 264 Banbury Road Oxford OX2 7DY on 2024-12-18 View Document
04/12/244 December 2024	Termination of appointment of David Jeffreys Williams as a director on 2024-12-03 View Document
04/12/244 December 2024	Termination of appointment of Philip Leslie Higgins as a director on 2024-12-03 View Document
03/11/243 November 2024	Appointment of Mr Jonathan David Hall as a director on 2024-11-01 View Document
10/04/2410 April 2024	Statement of capital on 2024-04-10 View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-28 with updates View Document
27/12/2327 December 2023	Full accounts made up to 2023-03-31 View Document

27/12/2327 December 2023	Second filing of Confirmation Statement dated 2022-03-31 View Document
20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	Statement of capital on 2023-12-20 View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	Resolutions View Document
27/04/2327 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
13/03/2313 March 2023	Accounts for a dormant company made up to 2022-03-31 View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
05/01/225 January 2022	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
31/08/1631 August 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document