SHERWIN-WILLIAMS PROTECTIVE & MARINE COATINGS

Company number 00893081

Date	Type	Description	View / Download
13 Sep 2024	AD01	Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024	(3 pages)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	(10 pages)
18 Jan 2023	RP04PSC02	Second filing for the notification of Sherwin-Williams Uk Holding Limited as a person with significant control	(6 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07	(1 page)
19 Dec 2022	AD01	Registered office address changed from Avenue One Station Lane Witney Oxfordshire OX28 4XR United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 December 2022	(2 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2022	PSC05	Change of details for Sherwin-Williams Uk Holding Limited as a person with significant control on 21 December 2020	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
24 Aug 2022	TM01	Termination of appointment of David Peter Wright as a director on 4 August 2022	(1 page)
24 Aug 2022	AP01	Appointment of Mr Simon John Walker as a director on 4 August 2022	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Ian Walker as a director on 4 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Matthew Palmer as a director on 4 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of James Michael Donchess as a director on 4 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Jeffrey James Miklich as a director on 4 August 2022	(1 page)
24 Aug 2022	AP01	Appointment of Ms Catherine Geraldene Morley as a director on 4 August 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr David Peter Wright as a director on 20 April 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Dennis Harold Karnstein as a director on 30 June 2021	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 8 November 2021 with updates	(5 pages)
24 Aug 2021	SH19	Statement of capital on 24 August 2021 GBP 0.05	(4 pages)
24 Aug 2021	SH20	Statement by Directors	(1 page)
24 Aug 2021	CAP-SS	Solvency Statement dated 29/07/21	(2 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve reduced 29/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
21 Dec 2020	PSC07	Cessation of W & J Leigh & Co. Limited as a person with significant control on 16 December 2019	(1 page)