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Sherbourne House Limited

Documents

Total Documents137
Total Pages608

Filing History

3 June 2015Final Gazette dissolved following liquidation
3 June 2015Final Gazette dissolved via compulsory strike-off
3 June 2015Final Gazette dissolved following liquidation
3 March 2015Return of final meeting in a members' voluntary winding up
3 March 2015Return of final meeting in a members' voluntary winding up
19 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
19 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
19 March 2014Declaration of solvency
19 March 2014Appointment of a voluntary liquidator
19 March 2014Declaration of solvency
19 March 2014Appointment of a voluntary liquidator
25 November 2013Secretary's details changed for Mr Francis John Lambert Foley on 22 November 2013
25 November 2013Secretary's details changed for Mr Francis John Lambert Foley on 22 November 2013
5 November 2013Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England on 5 November 2013
5 November 2013Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England on 5 November 2013
5 November 2013Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England on 5 November 2013
20 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
24 July 2013Registered office address changed from Sherbourne House 23/25 Northolt Road South Harrow Middlesex HA2 0LH on 24 July 2013
24 July 2013Registered office address changed from Sherbourne House 23/25 Northolt Road South Harrow Middlesex HA2 0LH on 24 July 2013
4 July 2013
4 July 2013
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
2 July 2012Director's details changed for Robert Charles Tait on 30 April 2012
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
2 July 2012Director's details changed for Robert Charles Tait on 30 April 2012
2 July 2012Director's details changed for Christine Tait on 30 April 2012
2 July 2012Director's details changed for Ian John Tait on 30 April 2012
2 July 2012Director's details changed for Ian John Tait on 30 April 2012
2 July 2012Director's details changed for Christine Tait on 30 April 2012
29 June 2012
29 June 2012
5 July 2011
5 July 2011
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
13 September 2010Annual return made up to 30 June 2010 with a full list of shareholders
13 September 2010Annual return made up to 30 June 2010 with a full list of shareholders
13 September 2010Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010
13 September 2010Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010
13 September 2010Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010
30 June 2010
30 June 2010
2 February 2010Secretary's details changed for Mr Francis John Lambert Foley on 17 December 2009
2 February 2010Secretary's details changed for Mr Francis John Lambert Foley on 17 December 2009
2 August 2009
2 August 2009
9 July 2009Return made up to 30/06/09; full list of members
9 July 2009Return made up to 30/06/09; full list of members
6 February 2009
6 February 2009
8 July 2008Return made up to 30/06/08; full list of members
8 July 2008Return made up to 30/06/08; full list of members
29 December 2007
29 December 2007
4 July 2007Return made up to 30/06/07; full list of members
4 July 2007Return made up to 30/06/07; full list of members
3 February 2007
3 February 2007
17 October 2006Return made up to 30/06/06; full list of members
17 October 2006Return made up to 30/06/06; full list of members
2 February 2006
2 February 2006
27 September 2005Return made up to 30/06/05; full list of members
27 September 2005Return made up to 30/06/05; full list of members
29 July 2004Return made up to 30/06/04; full list of members
29 July 2004Return made up to 30/06/04; full list of members
28 May 2004
28 May 2004
10 November 2003Director's particulars changed
10 November 2003Director's particulars changed
7 October 2003Director's particulars changed
7 October 2003Director's particulars changed
7 October 2003Director's particulars changed
7 October 2003Director's particulars changed
5 August 2003
5 August 2003
10 July 2003Return made up to 30/06/03; full list of members
10 July 2003Return made up to 30/06/03; full list of members
23 May 2003New director appointed
23 May 2003New director appointed
15 August 2002Return made up to 30/06/02; full list of members
15 August 2002Return made up to 30/06/02; full list of members
21 July 2002
21 July 2002
12 February 2002Return made up to 30/06/01; full list of members
12 February 2002Return made up to 30/06/01; full list of members
1 August 2001
1 August 2001
31 July 2000
31 July 2000
6 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 October 1999
20 October 1999
28 July 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director resigned
28 July 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director resigned
2 September 1998
2 September 1998
8 May 1998Return made up to 18/04/98; no change of members
8 May 1998Return made up to 18/04/98; no change of members
14 November 1997Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
28 June 1997Return made up to 31/03/97; full list of members
28 June 1997Return made up to 31/03/97; full list of members
21 February 1997Full accounts made up to 30 September 1996
21 February 1997Full accounts made up to 30 September 1996
22 October 1996Return made up to 31/03/96; full list of members
22 October 1996Return made up to 31/03/96; full list of members
28 May 1996New director appointed
28 May 1996New director appointed
15 May 1996New director appointed
15 May 1996New director appointed
15 May 1996New director appointed
15 May 1996New director appointed
13 May 1996Registered office changed on 13/05/96 from: 27-45 northolt road harrow middlesex HA2 oln
13 May 1996Registered office changed on 13/05/96 from: 27-45 northolt road harrow middlesex HA2 oln
23 April 1996Company name changed bradarill LIMITED\certificate issued on 24/04/96
23 April 1996Company name changed bradarill LIMITED\certificate issued on 24/04/96
19 January 1996Accounting reference date notified as 30/09
19 January 1996Accounting reference date notified as 30/09
26 September 1995Particulars of mortgage/charge
26 September 1995Particulars of mortgage/charge
25 May 1995Memorandum and Articles of Association
25 May 1995Particulars of mortgage/charge
25 May 1995New secretary appointed;director resigned
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995Secretary resigned;director resigned;new director appointed
25 May 1995Particulars of mortgage/charge
25 May 1995Secretary resigned;director resigned;new director appointed
25 May 1995Registered office changed on 25/05/95 from: 50 lincolns inn fields london WC2A 3PF
25 May 1995New secretary appointed;director resigned
25 May 1995Memorandum and Articles of Association
25 May 1995Registered office changed on 25/05/95 from: 50 lincolns inn fields london WC2A 3PF
18 April 1995Incorporation
18 April 1995Incorporation
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