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SHERDUFF INTERNATIONAL LIMITED

Company number 05954059

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2012 AD01 Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 21 June 2012
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-26
21 May 2010 AD01 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 21 May 2010
26 Nov 2009 AP03 Appointment of Mr Raymond Michael Sherlock as a secretary
26 Nov 2009 AP01 Appointment of Mr Raymond Michael Sherlock as a director
26 Nov 2009 TM01 Termination of appointment of Eoghan Sherlock as a director
26 Nov 2009 TM02 Termination of appointment of Eoghan Sherlock as a secretary
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from shenkers hanover house 385 edgware road london NW2 6BA
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Oct 2008 363a Return made up to 03/10/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 03/10/07; full list of members
17 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
08 Jan 2007 88(2)R Ad 03/10/06--------- £ si 1@1=1 £ ic 2/3
08 Jan 2007 88(2)R Ad 03/10/06-03/10/06 £ si 1@1=1 £ ic 1/2
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
12 Dec 2006 288a New secretary appointed;new director appointed