-
-
SATTERTHWAITES LIMITED - 2nd Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Company Information
- Company registration number
- 04814759
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 14 Castle Street
- Liverpool
- L2 0NE 2nd Floor 14 Castle Street, Liverpool, L2 0NE UK
Management
- Managing Directors
- BRUFORD, Alan George
- SUMNER, Jonathan Rowan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-30
- Dissolved on
- 2022-04-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Wendy Mcnulty
- -
- Mr Jonathan Rowan Sumner
- Mr Alan George Bruford
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (3214) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
⚠
- Annual Return
- Due Date: 2019-07-06
- Last Date: 2018-06-22
⚠
-
SATTERTHWAITES LIMITED Company Description
- SATTERTHWAITES LIMITED is a ltd registered in United Kingdom with the Company reg no 04814759. Its current trading status is "closed". It was registered 2003-06-30. It was previously called BROOMCO (3214) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2017-03-31.It can be contacted at 2Nd Floor 14 Castle Street .
Get SATTERTHWAITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Satterthwaites Limited - 2nd Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Did you know? kompany provides original and official company documents for SATTERTHWAITES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04814759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04814759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04814759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
liquidation-voluntary-resignation-liquidator (2020-12-17) - LIQ06
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-30) - LIQ03
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
-
cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
-
change-to-a-person-with-significant-control (2018-07-06) - PSC04
-
resolution (2018-08-22) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-08-22) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-08-22) - LIQ01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC01
-
change-to-a-person-with-significant-control-without-name-date (2017-07-10) - PSC04
-
change-person-director-company-with-change-date (2017-07-06) - CH01
-
change-person-director-company-with-change-date (2017-06-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
-
confirmation-statement-with-updates (2017-07-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
change-person-director-company-with-change-date (2016-03-11) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
-
capital-return-purchase-own-shares (2014-02-05) - SH03
-
miscellaneous (2014-02-12) - MISC
-
capital-cancellation-shares (2014-08-07) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
-
capital-return-purchase-own-shares (2014-08-07) - SH03
-
capital-cancellation-shares (2014-02-17) - SH06
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
Add all to Cart
keyboard_arrow_right 2011
-
gazette-notice-compulsary (2011-04-05) - GAZ1
-
accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
-
gazette-filings-brought-up-to-date (2011-04-09) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
termination-director-company-with-name (2011-08-17) - TM01
-
termination-director-company-with-name (2011-08-25) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
appoint-person-secretary-company-with-name (2010-07-12) - AP03
-
termination-secretary-company-with-name (2010-07-12) - TM02
-
change-person-secretary-company-with-change-date (2010-03-24) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-16) - 288a
-
legacy (2009-07-22) - 363a
-
legacy (2009-03-23) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
-
legacy (2008-02-07) - 288b
-
legacy (2008-07-18) - 363a
-
resolution (2008-08-18) - RESOLUTIONS
-
legacy (2008-11-26) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-17) - 288a
-
legacy (2006-10-16) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
-
legacy (2006-10-16) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-19) - 287
-
legacy (2004-08-24) - 288a
-
legacy (2004-11-09) - 288b
-
legacy (2004-10-08) - 363s
-
legacy (2004-08-24) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-07-24) - CERTNM
-
resolution (2003-07-29) - RESOLUTIONS
-
legacy (2003-07-29) - 288a
-
legacy (2003-07-29) - 287
-
legacy (2003-07-29) - 88(2)R
-
legacy (2003-07-29) - 288b
-
legacy (2003-08-14) - 288a
-
legacy (2003-11-11) - 395
-
resolution (2003-12-09) - RESOLUTIONS
-
memorandum-articles (2003-12-09) - MEM/ARTS
-
legacy (2003-12-15) - 288a
-
legacy (2003-12-24) - 225
-
legacy (2003-07-29) - 128(4)
-
incorporation-company (2003-06-30) - NEWINC
