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SHERWOOD PHARMA LIMITED

Company number 05581409

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
16 Mar 2017 AD01 Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 March 2017
14 Mar 2017 600 Appointment of a voluntary liquidator
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
14 Mar 2017 4.70 Declaration of solvency
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
31 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
17 Jul 2013 AA Full accounts made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 31 October 2009
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Gareth Jenkins on 1 October 2009