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SHERPA RECRUITMENT LTD

Company number 08098281

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2018 LIQ02 Statement of affairs
19 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31
14 Sep 2018 AD01 Registered office address changed from Clarkes Hill House Clarkes Hill Whitefield Manchester M45 7TG England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 14 September 2018
12 Sep 2018 600 Appointment of a voluntary liquidator
02 Aug 2018 AD01 Registered office address changed from C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT England to Clarkes Hill House Clarkes Hill Whitefield Manchester M45 7TG on 2 August 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 MR01 Registration of charge 080982810002, created on 22 August 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Feb 2017 SH03 Purchase of own shares.
16 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2017 SH06 Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 75
15 Sep 2016 AD01 Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD to C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 15 September 2016
25 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 CERTNM Company name changed fastrac recruitment LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-25
06 Jul 2015 CONNOT Change of name notice
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10