SHERBURN ACQUISITION LIMITED

Company number 08871078

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	(7 pages)
27 Nov 2015	AD01	Registered office address changed from Moor Lane Trading Estate Sherburn in Elmet Leeds North Yorkshire LS25 6ES to No 1 Dorset Street Southampton Hampshire SO15 2DP on 27 November 2015	(2 pages)
25 Nov 2015	4.70	Declaration of solvency	(3 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	(1 page)
09 Jul 2015	MR04	Satisfaction of charge 088710780001 in full	(5 pages)
09 Jul 2015	MR04	Satisfaction of charge 088710780002 in full	(5 pages)
17 Jun 2015	AA01	Current accounting period extended from 30 September 2014 to 30 June 2015	(1 page)
13 Jun 2015	MR04	Satisfaction of charge 088710780005 in full	(4 pages)
13 Jun 2015	MR04	Satisfaction of charge 088710780004 in full	(4 pages)
19 May 2015	AP01	Appointment of Mr Simon John Hartley as a director on 21 January 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Christopher Paul Phelan as a director on 21 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Daniel Moshe Goldstein as a director on 21 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Marc Meyohas as a director on 21 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Richard Cal Perlhagen as a director on 21 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Samuel Peter Hancock as a director on 21 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Nathaniel Jerome Meyohas as a director on 21 January 2015	(2 pages)
29 Jan 2015	MR01	Registration of charge 088710780004, created on 19 January 2015	(43 pages)
29 Jan 2015	MR01	Registration of charge 088710780005, created on 19 January 2015	(95 pages)
28 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	(3 pages)
08 Aug 2014	MR01	Registration of charge 088710780003, created on 22 July 2014	(4 pages)
21 Feb 2014	AD01	Registered office address changed from 31 Hill Street London W1J 5LS England on 21 February 2014	(1 page)