- Company Overview for SHERWOODS HINCKLEY LIMITED (07743955)
- Filing history for SHERWOODS HINCKLEY LIMITED (07743955)
- People for SHERWOODS HINCKLEY LIMITED (07743955)
- More for SHERWOODS HINCKLEY LIMITED (07743955)
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) |
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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
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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
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18 May 2015 | AA | Micro company accounts made up to 30 April 2015 |