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SHERBOURNE HOUSE LIMITED

Company number 03046738

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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)
03 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2015	4.71	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 - 3 pages (3 pages)
19 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2013	CH03	Secretary's details changed for Mr Francis John Lambert Foley on 22 November 2013	View PDF Secretary's details changed for Mr Francis John Lambert Foley on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England on 5 November 2013	View PDF Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England on 5 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AD01	Registered office address changed from Sherbourne House 23/25 Northolt Road South Harrow Middlesex HA2 0LH on 24 July 2013	View PDF Registered office address changed from Sherbourne House 23/25 Northolt Road South Harrow Middlesex HA2 0LH on 24 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	CH01	Director's details changed for Ian John Tait on 30 April 2012	View PDF Director's details changed for Ian John Tait on 30 April 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	CH01	Director's details changed for Christine Tait on 30 April 2012	View PDF Director's details changed for Christine Tait on 30 April 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	CH01	Director's details changed for Robert Charles Tait on 30 April 2012	View PDF Director's details changed for Robert Charles Tait on 30 April 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010	View PDF Secretary's details changed for Mr Francis John Lambert Foley on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Francis John Lambert Foley on 17 December 2009	View PDF Secretary's details changed for Mr Francis John Lambert Foley on 17 December 2009 - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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