SHARLAND GROUP LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewLiquidators' statement of receipts and payments to 2025-09-23

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06/08/256 August 2025 Registered office address changed from B3, Lakeview Business Park Lamby Way Rumney Cardiff CF3 2EP Wales to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2025-08-06

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02/10/242 October 2024 Resolutions

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02/10/242 October 2024 Appointment of a voluntary liquidator

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02/10/242 October 2024 Statement of affairs

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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10/03/2110 March 2021 31/01/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 16 CAERLEON ROAD NEWPORT NP19 7BW WALES

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30/09/1930 September 2019 PREVEXT FROM 31/12/2018 TO 31/01/2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 31/01/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 COMPANY NAME CHANGED SHARLAND GAS & SONS LTD CERTIFICATE ISSUED ON 28/11/18

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27/03/1827 March 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 2 GAINSBOURGH DRIVE NEWPORT NP19 7QA WALES

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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