SCARWEATHER SANDS LIMITED: Filings

  • Overview

    Company NameSCARWEATHER SANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCARWEATHER SANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 16, 2022

    10 pagesLIQ03

    Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to 10 Temple Back Bristol BS1 6FL on Jul 04, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Magnus Brogaard Larsen as a director on Mar 15, 2021

    1 pagesTM01

    Termination of appointment of Adrian Joseph Chatterton as a director on Apr 06, 2021

    1 pagesTM01

    Director's details changed for Mr Adrian Joseph Chatterton on Jul 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT England to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB on Jun 30, 2020

    1 pagesAD01

    Change of details for Rwe Renewables Uk Limited as a person with significant control on Jun 17, 2020

    2 pagesPSC05

    Change of details for E.on Climate & Renewables Uk Limited as a person with significant control on Nov 19, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Rte-approve accounts 22/11/2019
    RES13

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on Nov 07, 2019

    1 pagesAD01

    Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB

    1 pagesAD03

    Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB

    1 pagesAD02

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0