Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHERBET LONDON TAXIS LIMITED

Company number 08711853

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2017 CH01 Director's details changed for Mrs Leah Melinek on 8 May 2017
23 May 2017 AD01 Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF, United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017
22 Mar 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 30/09/16 Statement of Capital gbp 132
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Trading status of shares & Shareholder information) was registered on 01/11/2017.
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AA01 Previous accounting period extended from 29 September 2015 to 31 December 2015
10 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 08/03/2016
10 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/09/2015
10 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 20/08/2015
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,258
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 2,236
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,022
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2,148
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016
30 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,126
  • ANNOTATION Replacement a replacement AR01 was registered on 23/11/2017
13 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 2,125
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016
23 Sep 2015 AP01 Appointment of Mrs Leah Melinek as a director on 20 August 2015
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,020
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016
29 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
22 Feb 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2,000
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 2,000
14 Oct 2013 CERTNM Company name changed sherbert london taxis LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
14 Oct 2013 CONNOT Change of name notice