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SHERNHALL HOLDINGS LIMITED

Company number 11097069

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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)
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17 - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 October 2022	View PDF Liquidators' statement of receipts and payments to 16 October 2022 - link opens in a new window - 12 pages (12 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 October 2021	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 October 2021	View PDF Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	PSC01	Notification of Robert Lanzkron as a person with significant control on 5 August 2021	View PDF Notification of Robert Lanzkron as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of John Leslie Wosner as Executor to Estate of Doris Lanzkron as a person with significant control on 5 August 2021	View PDF Cessation of John Leslie Wosner as Executor to Estate of Doris Lanzkron as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC04	Change of details for Mr. Justin Lanzkron as Executor to Estate of Doris Lanzkron as a person with significant control on 5 August 2021	View PDF Change of details for Mr. Justin Lanzkron as Executor to Estate of Doris Lanzkron as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	PSC01	Notification of John Leslie Wosner as Executor to Estate of Doris Lanzkron as a person with significant control on 17 November 2019	View PDF Notification of John Leslie Wosner as Executor to Estate of Doris Lanzkron as a person with significant control on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC07	Cessation of Doris Lanzkron as a person with significant control on 17 November 2019	View PDF Cessation of Doris Lanzkron as a person with significant control on 17 November 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC01	Notification of Justin Lanzkron as Executor to Estate of Doris Lanzkron as a person with significant control on 17 November 2019	View PDF Notification of Justin Lanzkron as Executor to Estate of Doris Lanzkron as a person with significant control on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Doris Lanzkron as a director on 17 November 2019	View PDF Termination of appointment of Doris Lanzkron as a director on 17 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Mr Justin Lanzkron as a director on 3 September 2019	View PDF Appointment of Mr Justin Lanzkron as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD01	Registered office address changed from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 5 March 2019	View PDF Registered office address changed from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 5 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 22,500	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 22,500 - link opens in a new window - 7 pages (7 pages)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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