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SHERWOOD COMPLIANCE SERVICES LIMITED

Company number 04819089

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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)
30 Mar 2023 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 March 2023
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-13
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 PSC07 Cessation of Moira Elizabeth Boyle as a person with significant control on 27 September 2022
07 Mar 2023 PSC02 Notification of High Trees Holdings Limited as a person with significant control on 27 September 2022
08 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
08 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
30 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
12 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 12 January 2018
12 Jan 2018 PSC01 Notification of Moira Elizabeth Boyle as a person with significant control on 19 February 2017
12 Apr 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
18 May 2016 SH03 Purchase of own shares.
04 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2016 AA Group of companies' accounts made up to 31 July 2015
05 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,000