LORD SHERATON LIMITED

Company number 01506792

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
21 Dec 2020	AP01	Appointment of Mr James William Matthew Taylor as a director on 24 November 2020	(2 pages)
01 Dec 2020	SH20	Statement by Directors	(1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 1	(5 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
14 May 2019	PSC05	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018	(2 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
28 Sep 2018	AD01	Registered office address changed from C/O C/O, Jackel International Limited Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Jan 2017	TM02	Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10,000	(5 pages)
20 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10,000	(14 pages)