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SHERWOOD US HOLDINGS LIMITED

Company number 03579363

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CH01	Director's details changed for Kathleen Teresa Thompson on 1 April 2017	View PDF Director's details changed for Kathleen Teresa Thompson on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
29 Jun 2018	PSC05	Change of details for Fis Sherwood Systems Limited as a person with significant control on 29 June 2018	View PDF Change of details for Fis Sherwood Systems Limited as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from 39th Floor 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018	View PDF Registered office address changed from 39th Floor 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AP01	Appointment of Kathleen Teresa Thompson as a director on 2 December 2016	View PDF Appointment of Kathleen Teresa Thompson as a director on 2 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	TM01	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016	View PDF Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
08 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2016	SH19	Statement of capital on 8 August 2016 GBP 1	View PDF Statement of capital on 8 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	View PDF Solvency Statement dated 28/07/16 - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account. 28/07/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account. 28/07/2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3 - link opens in a new window - 19 pages (19 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr Howard Wallis on 1 May 2016	View PDF Secretary's details changed for Mr Howard Wallis on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	CH01	Director's details changed for Marc Mayo on 1 May 2016	View PDF Director's details changed for Marc Mayo on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	CH01	Director's details changed for Michael Aaron Nussbaum on 1 May 2016	View PDF Director's details changed for Michael Aaron Nussbaum on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Leslie Sands Brush as a director on 30 November 2015	View PDF Termination of appointment of Leslie Sands Brush as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)

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