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SHERBORNE GROUP LIMITED

Company number 05878743

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 March 2013
25 Apr 2013 AD01 Registered office address changed from 135 Lynchford Road Farnborough Hampshire GU14 6HD on 25 April 2013
10 Apr 2012 AD01 Registered office address changed from 135 Lynchford Road Farnborough Hampshire GU14 6HD on 10 April 2012
10 Apr 2012 4.20 Statement of affairs with form 4.19
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
26 Jul 2011 AD04 Register(s) moved to registered office address
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 CH01 Director's details changed for Mr Christopher Martin Long on 17 July 2010
28 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 CH03 Secretary's details changed for Mrs Claire Long on 17 July 2010
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 17/07/09; full list of members
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 17/07/08; full list of members
13 Dec 2007 88(3) Particulars of contract relating to shares
13 Dec 2007 88(2)R Ad 17/07/06--------- £ si 20@1