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SHERMAN COOPER MARKETING LIMITED

Company number 03254173

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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)
13 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 15 June 2023	View PDF Liquidators' statement of receipts and payments to 15 June 2023 - link opens in a new window - 22 pages (22 pages)
23 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 15 June 2022	View PDF Liquidators' statement of receipts and payments to 15 June 2022 - link opens in a new window - 22 pages (22 pages)
19 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
17 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 15 June 2021	View PDF Liquidators' statement of receipts and payments to 15 June 2021 - link opens in a new window - 22 pages (22 pages)
11 Nov 2020	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020	View PDF Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 15 June 2020	View PDF Liquidators' statement of receipts and payments to 15 June 2020 - link opens in a new window - 22 pages (22 pages)
17 Mar 2020	AD01	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020	View PDF Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 15 June 2019	View PDF Liquidators' statement of receipts and payments to 15 June 2019 - link opens in a new window - 22 pages (22 pages)
15 Jan 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 June 2018	View PDF Liquidators' statement of receipts and payments to 15 June 2018 - link opens in a new window - 22 pages (22 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 15 June 2017	View PDF Liquidators' statement of receipts and payments to 15 June 2017 - link opens in a new window - 21 pages (21 pages)
07 Oct 2016	AD01	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 October 2016	View PDF Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD01	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 2 Eyre Street Hill Clerkenwell London EC1R 5ET on 30 June 2016	View PDF Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 2 Eyre Street Hill Clerkenwell London EC1R 5ET on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
28 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	MR01	Registration of charge 032541730005, created on 17 July 2015	View PDF Registration of charge 032541730005, created on 17 July 2015 - link opens in a new window - 78 pages (78 pages)
21 Jul 2015	AP01	Appointment of Mr Rafael Klotz as a director on 17 July 2015	View PDF Appointment of Mr Rafael Klotz as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015	View PDF Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)

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