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SHERBOURNE REXFORD LIMITED

Company number 10397716

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2018 LIQ01 Declaration of solvency
10 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018
09 Aug 2018 AD01 Registered office address changed from 15 Hertford Court Hertford Road Marlborough Wiltshire SN8 4AW United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 9 August 2018
06 Aug 2018 600 Appointment of a voluntary liquidator
06 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-12
23 Mar 2018 MR04 Satisfaction of charge 103977160001 in full
23 Mar 2018 MR04 Satisfaction of charge 103977160002 in full
12 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
13 Apr 2017 CH01 Director's details changed for Mr David Fergus Stowell Middleton on 10 February 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 50
14 Mar 2017 AP01 Appointment of Sir Mark John Harford as a director on 13 February 2017
14 Mar 2017 AP01 Appointment of Mr David John Matton as a director on 13 February 2017
14 Mar 2017 AP01 Appointment of Mr David Fergus Stowell Middleton as a director on 10 February 2017
15 Feb 2017 MR01 Registration of charge 103977160002, created on 14 February 2017
15 Feb 2017 MR01 Registration of charge 103977160001, created on 14 February 2017
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 50