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SHERWIN (DERBY HOLDINGS) LTD

Company number 13999655

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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)
02 Oct 2024 AD01 Registered office address changed from Curzon House 3 Bramble Street Derby Derbyshire DE1 1HU England to 79 Caroline Street Birmingham B3 1UP on 2 October 2024
02 Oct 2024 LIQ01 Declaration of solvency
02 Oct 2024 600 Appointment of a voluntary liquidator
02 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-26
26 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
08 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 23 March 2023
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 800,000
27 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jun 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
10 May 2023 CS01 23/03/23 Statement of Capital gbp 800000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023
24 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-24
  • GBP 100