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SHERNHALL ESTATES LIMITED

Company number 00712237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 October 2022	View PDF Liquidators' statement of receipts and payments to 16 October 2022 - link opens in a new window - 12 pages (12 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 October 2021	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 October 2021	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17 - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC05	Change of details for Shernhall Holdings Limited as a person with significant control on 5 March 2019	View PDF Change of details for Shernhall Holdings Limited as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AD01	Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to Harben House Harben Parade Finchley Road London NW3 6LH on 5 March 2019	View PDF Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to Harben House Harben Parade Finchley Road London NW3 6LH on 5 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	PSC02	Notification of Shernhall Holdings Limited as a person with significant control on 19 December 2018	View PDF Notification of Shernhall Holdings Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC07	Cessation of Doris Lanzkron as a person with significant control on 19 December 2018	View PDF Cessation of Doris Lanzkron as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC07	Cessation of Granbee Estates Limited as a person with significant control on 19 December 2018	View PDF Cessation of Granbee Estates Limited as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)

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