SHARROW BAY LIMITED

Key Data

Status

Dissolved

Company No.

04836975

Incorporation date

17/07/2003

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

29/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

03/10/2012

Registered office address changed from Snelsmore House Snelsmore Common Old Oxford Road Newbury Berkshire RG14 3BG on 2012-10-04

View PDF (2 pages)

01/10/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2012

Resolutions

View PDF (1 pages)

16/05/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/04/2012

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-04-25

View PDF (1 pages)

15/04/2012

Termination of appointment of David Duggins as a director on 2012-04-16

View PDF (1 pages)

12/04/2012

Appointment of Geoffrey Scott Ledger as a director on 2012-04-13

View PDF (2 pages)

04/01/2012

Auditor's resignation

View PDF (2 pages)

16/08/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

02/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

07/07/2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

31/05/2011

Appointment of David Duggins as a director

View PDF (3 pages)

30/05/2011

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

22/07/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-07-18

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/08/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/08/2007

Return made up to 18/07/07; no change of members

View PDF (6 pages)

18/01/2007

Auditor's resignation

View PDF (2 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (21 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (18 pages)

25/07/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

25/07/2006

Director's particulars changed

View PDF (0 pages)

03/10/2005

Return made up to 18/07/05; full list of members

View PDF (5 pages)

03/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

03/10/2005

Ad 31/12/03--------- £ si 1@1

View PDF (2 pages)

01/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

18/05/2005

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

23/08/2004

Particulars of contract relating to shares

View PDF (4 pages)

23/08/2004

Ad 31/12/03--------- £ si 1@1

View PDF (2 pages)

06/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

25/08/2003

New director appointed

View PDF (2 pages)

17/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/07/2011 - Present	310
Duggins, David	Director	19/04/2011 - 15/04/2012	68
Davis, Andrew	Director	17/07/2003 - 19/04/2011	64
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/07/2003 - 06/07/2011	78
GD DIRECTORS LIMITED	Corporate Director	17/07/2003 - 17/07/2003	58

Persons with Significant Control

No PSC data available.

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Description

About SHARROW BAY LIMITED

SHARROW BAY LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHARROW BAY LIMITED?

SHARROW BAY LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 20/04/2014.

Where is SHARROW BAY LIMITED located?

SHARROW BAY LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does SHARROW BAY LIMITED do?

SHARROW BAY LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SHARROW BAY LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.