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SHEENVALE LTD.

Company number 07141355

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
28 Nov 2016 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 28 November 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
25 Nov 2016 4.70 Declaration of solvency
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
19 Jan 2016 MR04 Satisfaction of charge 071413550001 in full
19 Jan 2016 MR04 Satisfaction of charge 071413550002 in full
07 Jul 2015 AD01 Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Hertfordshire CM23 2QR to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 7 July 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
05 Nov 2013 MR01 Registration of charge 071413550002
19 Sep 2013 MR01 Registration of charge 071413550001
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from Po Box 9131 25 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 3 July 2012
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Apr 2012 TM01 Termination of appointment of Clare Howard as a director
13 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders