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SHERIDAN X-CEL LTD

Company number 01606654

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
06 Oct 2018 CH03 Secretary's details changed for Mrs Leanne Furniss-Plant on 1 September 2018
21 Sep 2018 CH01 Director's details changed for Mrs Leanne Tracey Furniss-Plant on 1 September 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 TM01 Termination of appointment of Paul Sheridan as a director on 1 August 2017
06 Mar 2018 AD01 Registered office address changed from Unit 4 Parkwood Court Rotherwas Industrial Estate Hereford HR2 6NU England to Unit 3 Brindley Way R-Evolution @ the Amp Rotherham S60 5FS on 6 March 2018
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Aug 2016 AA Full accounts made up to 31 March 2016
27 Apr 2016 AP01 Appointment of Mrs Leanne Furniss-Plant as a director on 6 April 2016
27 Apr 2016 AP01 Appointment of Mr Andrew Nicholas Taylor as a director on 6 April 2016
27 Apr 2016 AP03 Appointment of Mrs Leanne Furniss-Plant as a secretary on 6 April 2016
27 Apr 2016 TM02 Termination of appointment of Paul Sheridan as a secretary on 5 April 2016
27 Apr 2016 TM01 Termination of appointment of Rebecca Sheridan as a director on 5 April 2016
27 Apr 2016 AD01 Registered office address changed from 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Unit 4 Parkwood Court Rotherwas Industrial Estate Hereford HR2 6NU on 27 April 2016
11 Feb 2016 MR04 Satisfaction of charge 5 in full
15 Jan 2016 CERTNM Company name changed sheridan engineering (hereford) LIMITED\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
15 Jan 2016 CONNOT Change of name notice
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 500.00