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SHERGOLD GUITARS LONDON LIMITED

Company number 04332209

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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)
13 Mar 2018 AD02 Register inspection address has been changed to Arram Berlyn Gardner 30 City Road London EC1Y 2AB
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 100.00
30 Nov 2017 CC04 Statement of company's objects
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
28 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
31 Oct 2014 AD01 Registered office address changed from 5 Cormorant Walk Hornchurch RM12 5HD to Grays Inn House Unit 14 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA on 31 October 2014
24 Oct 2014 AR01 Annual return made up to 30 November 2008 with full list of shareholders
24 Oct 2014 AR01 Annual return made up to 30 November 2007 with full list of shareholders
24 Oct 2014 AR01 Annual return made up to 30 November 2006 with full list of shareholders
24 Oct 2014 AR01 Annual return made up to 30 November 2005 with full list of shareholders
24 Oct 2014 AR01 Annual return made up to 30 November 2004 with full list of shareholders
24 Oct 2014 AR01 Annual return made up to 30 November 2003 with full list of shareholders
24 Oct 2014 AR01 Annual return made up to 30 November 2002 with full list of shareholders
24 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
24 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
24 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2009
24 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2010