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SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED

Company number 07037088

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
19 Aug 2020 CH01 Director's details changed for Mrs Catherine Geraldene Morley on 16 July 2020
22 Jan 2020 AD03 Register(s) moved to registered inspection location The Valspar (Uk) Corporation Limited Station Lane Witney Oxfordshire OX28 4XR
22 Jan 2020 AD02 Register inspection address has been changed to The Valspar (Uk) Corporation Limited Station Lane Witney Oxfordshire OX28 4XR
08 Jan 2020 AD01 Registered office address changed from Sherwin-Williams Uk Automotive Ltd Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2YP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 January 2020
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
07 Jan 2020 LIQ01 Declaration of solvency
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 2.00
16 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 16/12/2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 2
27 Nov 2019 TM01 Termination of appointment of Thomas Charles Hablitzel as a director on 20 November 2019
27 Nov 2019 TM01 Termination of appointment of Toland Wilkins as a director on 20 November 2019
27 Nov 2019 AP01 Appointment of Simon John Walker as a director on 20 November 2019
27 Nov 2019 AP01 Appointment of Mrs Catherine Geraldene Morley as a director on 20 November 2019
30 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
15 May 2018 AA Full accounts made up to 31 December 2016
20 Mar 2018 AP01 Appointment of Toland Wilkins as a director on 8 January 2018
20 Mar 2018 TM01 Termination of appointment of Howard Stephen Hargreaves as a director on 8 January 2018