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SHERWOOD HOLDINGS LIMITED

Company number 04433751

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
06 Oct 2011 SH19 Statement of capital on 6 October 2011
  • GBP 1
28 Sep 2011 SH20 Statement by Directors
28 Sep 2011 CAP-SS Solvency Statement dated 26/09/11
28 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 26/09/2011
31 Aug 2011 TM01 Termination of appointment of John Findlater as a director
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ UNLIMITED guarantee 12/08/2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction / documents 29/07/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 30 September 2010
07 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
09 Nov 2010 TM01 Termination of appointment of Sean Taylor as a director
15 Oct 2010 AP01 Appointment of Mr Phillip Morris as a director
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Sherwood Holdings Limited as a director
20 May 2010 AP01 Appointment of Mr Robert Legge as a director
20 May 2010 AP01 Appointment of Mr Sean Michael Carr Taylor as a director
20 May 2010 CH01 Director's details changed for John Findlater on 29 March 2010
20 May 2010 TM01 Termination of appointment of Sherwood Holdings Limited as a director
31 Mar 2010 AA Full accounts made up to 30 June 2009