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SHERIFF WAY NOTTINGHAM LTD

Company number 10395449

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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)
18 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
18 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 AD01 Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 December 2022
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-07
19 Dec 2022 LIQ01 Declaration of solvency
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
03 May 2022 AA Micro company accounts made up to 30 September 2021
01 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,900,004
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
27 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr Anthony Simon Abrams as a director on 7 April 2020
06 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 PSC04 Change of details for Mr Keith Gilbert as a person with significant control on 2 July 2018
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 2,900,000.00
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 2,900,000.00
05 Jan 2017 AP01 Appointment of Lawrence Frampton as a director on 23 November 2016
24 Nov 2016 CERTNM Company name changed sheriff road nottingham LTD\certificate issued on 24/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22