co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHERBURN ACQUISITION LIMITED
Filings

SHERBURN ACQUISITION LIMITED: Filings

    • Overview

    Company NameSHERBURN ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08871078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHERBURN ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Nov 16, 2016

    		7 pages4.68

    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 Nov 27, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2015

    		LRESSP

    Satisfaction of charge 088710780002 in full

    		5 pagesMR04

    Satisfaction of charge 088710780001 in full

    		5 pagesMR04

    Current accounting period extended from Sep 30, 2014 to Jun 30, 2015

    		1 pagesAA01

    Satisfaction of charge 088710780005 in full

    		4 pagesMR04

    Satisfaction of charge 088710780004 in full

    		4 pagesMR04

    Appointment of Mr Simon John Hartley as a director on Jan 21, 2015

    		2 pagesAP01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Christopher Paul Phelan as a director on Jan 21, 2015

    		2 pagesTM01

    Termination of appointment of Daniel Moshe Goldstein as a director on Jan 21, 2015

    		2 pagesTM01

    Termination of appointment of Marc Meyohas as a director on Jan 21, 2015

    		2 pagesTM01

    Termination of appointment of Richard Cal Perlhagen as a director on Jan 21, 2015

    		2 pagesTM01

    Termination of appointment of Samuel Peter Hancock as a director on Jan 21, 2015

    		2 pagesTM01

    Termination of appointment of Nathaniel Jerome Meyohas as a director on Jan 21, 2015

    		2 pagesTM01

    Registration of charge 088710780004, created on Jan 19, 2015

    		43 pagesMR01

    Registration of charge 088710780005, created on Jan 19, 2015

    		95 pagesMR01

    Previous accounting period shortened from Jan 31, 2015 to Sep 30, 2014

    		3 pagesAA01

    Registration of charge 088710780003, created on Jul 22, 2014

    		4 pagesMR01

    Registered office address changed from * 31 Hill Street London W1J 5LS England* on Feb 21, 2014

    		1 pagesAD01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0