MR SHERICKS LTD

Company number 08419079

Date	Type	Description	View / Download
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 12 December 2018	(19 pages)
09 Jan 2018	AD01	Registered office address changed from 56 Birkbeck Road London NW7 4AT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 January 2018	(2 pages)
04 Jan 2018	LIQ02	Statement of affairs	(16 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13	(1 page)
21 Sep 2017	MR05	All of the property or undertaking has been released from charge 084190790002	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
08 Feb 2017	AA	Total exemption full accounts made up to 31 July 2016	(3 pages)
17 Nov 2016	MR01	Registration of charge 084190790002, created on 17 November 2016	(34 pages)
09 Nov 2016	MR04	Satisfaction of charge 084190790001 in full	(1 page)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
25 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 280,399.709906	(20 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 280,400.0000	(6 pages)
02 Oct 2015	SH08	Change of share class name or designation	(2 pages)
30 Sep 2015	SH02	Sub-division of shares on 16 June 2015	(5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
20 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 450	(5 pages)
20 Apr 2015	AD02	Register inspection address has been changed to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Andrew Jonathan Sherick on 1 August 2013	(2 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
28 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 July 2014	(3 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 450	(4 pages)
08 Oct 2014	MR01	Registration of charge 084190790001, created on 7 October 2014	(24 pages)

• 1
• 2

Next