P SHERWOOD LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 Return of final meeting in a members' voluntary winding up

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18/02/2518 February 2025 Liquidators' statement of receipts and payments to 2024-12-21

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09/01/249 January 2024 Declaration of solvency

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 311 High Road Loughton Essex IG10 1AH on 2024-01-05

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05/01/245 January 2024 Appointment of a voluntary liquidator

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20/12/2320 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/10/2313 October 2023 Current accounting period extended from 2023-08-31 to 2023-11-30

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26/08/2326 August 2023 Confirmation statement made on 2023-08-26 with no updates

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04/02/234 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/05/215 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/01/2019 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/11/1817 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/09/121 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN JEFFERS / 01/01/2012

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01/09/121 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW SHERWOOD / 01/01/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX UNITED KINGDOM

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07/09/107 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW SHERWOOD / 01/12/2009

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JEFFERS / 01/12/2009

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 370 FENCEPIECE ROAD CHIGWELL ESSEX IG7 5DY

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26/08/0926 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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