- Company Overview for SHERBURN ACQUISITION LIMITED (08871078)
- Filing history for SHERBURN ACQUISITION LIMITED (08871078)
- People for SHERBURN ACQUISITION LIMITED (08871078)
- Charges for SHERBURN ACQUISITION LIMITED (08871078)
- Insolvency for SHERBURN ACQUISITION LIMITED (08871078)
- More for SHERBURN ACQUISITION LIMITED (08871078)
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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11 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 16 November 2016 | |
27 Nov 2015 | AD01 | Registered office address changed from Moor Lane Trading Estate Sherburn in Elmet Leeds North Yorkshire LS25 6ES to No 1 Dorset Street Southampton Hampshire SO15 2DP on 27 November 2015 | |
25 Nov 2015 | 4.70 | Declaration of solvency | |
25 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2015 | RESOLUTIONS |
Resolutions
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|
09 Jul 2015 | MR04 | Satisfaction of charge 088710780001 in full | |
09 Jul 2015 | MR04 | Satisfaction of charge 088710780002 in full | |
17 Jun 2015 | AA01 | Current accounting period extended from 30 September 2014 to 30 June 2015 | |
13 Jun 2015 | MR04 | Satisfaction of charge 088710780005 in full | |
13 Jun 2015 | MR04 | Satisfaction of charge 088710780004 in full | |
19 May 2015 | AP01 | Appointment of Mr Simon John Hartley as a director on 21 January 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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|
11 Feb 2015 | TM01 | Termination of appointment of Christopher Paul Phelan as a director on 21 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Daniel Moshe Goldstein as a director on 21 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Marc Meyohas as a director on 21 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Richard Cal Perlhagen as a director on 21 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Samuel Peter Hancock as a director on 21 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Nathaniel Jerome Meyohas as a director on 21 January 2015 | |
29 Jan 2015 | MR01 | Registration of charge 088710780004, created on 19 January 2015 | |
29 Jan 2015 | MR01 | Registration of charge 088710780005, created on 19 January 2015 | |
28 Jan 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 30 September 2014 | |
08 Aug 2014 | MR01 | Registration of charge 088710780003, created on 22 July 2014 | |
21 Feb 2014 | AD01 | Registered office address changed from 31 Hill Street London W1J 5LS England on 21 February 2014 |