Shearwater Subco Limited
Company Profile
dissolved
UnknownShearwater Subco Limited
10353003•Private Limited With Share Capital
264 Banbury Road, Oxford, OX27DY
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Incorporated
31/08/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Shearwater Subco Limited (10353003) is a private limited with share capital incorporated on 31/08/2016 (9 years old) and registered in oxford, OX27DY. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 31/08/2016
OX27DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2023
Legacy
Category:Capital
Date:20-12-2023
Legacy
Category:Insolvency
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Legacy
Category:Capital
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Resolution
Category:Resolution
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Capital Alter Shares Consolidation
Category:Capital
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:19-01-2017
Resolution
Category:Resolution
Date:09-01-2017
Change Of Name Notice
Category:Change Of Name
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Resolution
Category:Resolution
Date:19-10-2016
Change Of Name Notice
Category:Change Of Name
Date:19-10-2016
Incorporation Company
Category:Incorporation
Date:31-08-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date15/12/2023
Latest Accounts31/03/2023
Trading Addresses
22 Great James Street, London, WC1N3ES
264 Banbury Road, Oxford, OX27DYRegistered
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