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SHERWOODS HINCKLEY LIMITED

Company number 07743955

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
21 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
24 Aug 2017 PSC07 Cessation of Indra Midega - Faulknall as a person with significant control on 1 July 2017
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
17 Aug 2017 PSC07 Cessation of Mark Midega - Faulknall as a person with significant control on 1 July 2017
17 Aug 2017 PSC02 Notification of Ads Accountancy Ltd as a person with significant control on 1 July 2017
30 Jun 2017 AP01 Appointment of Mr Stephen James Sharp as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Mark Midega-Faulknall as a director on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Indra Midega-Faulknall as a secretary on 30 June 2017
30 Jun 2017 AP01 Appointment of Mr Adam Kelvin Dominey as a director on 30 June 2017
09 May 2017 AA Micro company accounts made up to 30 April 2017
23 Oct 2016 AD01 Registered office address changed from The Old Factory Offices 8 Hawley Road Hinckley Leicestershire LE10 0PR to C/O Ads Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 23 October 2016
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
01 Aug 2016 AP03 Appointment of Mrs Indra Midega-Faulknall as a secretary on 1 May 2016
19 May 2016 AA Micro company accounts made up to 30 April 2016
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 599
17 Aug 2015 CH01 Director's details changed for Mr Mark Midega-Faulknall on 1 January 2015
17 Aug 2015 AD01 Registered office address changed from The Old Factory 8 Hawley Road Hinckley Leicestershire LE10 0PR to The Old Factory Offices 8 Hawley Road Hinckley Leicestershire LE10 0PR on 17 August 2015
16 Jun 2015 SH03 Purchase of own shares.
29 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 29/04/2015
18 May 2015 AA Micro company accounts made up to 30 April 2015