| Name: |
SHERMAN CONSTRUCTION LTD
RIZZO WORKS LTD |
| Address: | LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY |
| Incorporation Date: | 2006-02-10 |
| date | name | form type |
| 2020-12-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM4 ROLLESBY WAYLONDONSE28 8LR | AD01 |
| 2020-01-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM4 ROLLESBY WAYLONDONSE28 8LRUNITED KINGDOM | AD01 |
| 2018-11-14 | DIRECTOR APPOINTED MS SOPHIE LAURA EASTWOOD | AP01 |
| 2018-11-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER | PSC01 |
| 2018-11-05 | APPOINTMENT TERMINATED, DIRECTOR GERALD PRIECHENFRIED | TM01 |
| 2018-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROMC/O DIVERSET LTD FERRARI HOUSE258 FIELD END ROADRUISLIPHA4 9UUENGLAND | AD01 |
| 2018-12-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-11-05 | APPOINTMENT TERMINATED, SECRETARY ALLISON PRIECHENFRIED | TM02 |
| 2018-11-05 | CESSATION OF ALLISON PRIECHENFRIED AS A PSC | PSC07 |
| 2018-11-05 | CESSATION OF GERALD CHARLES PRIECHENFRIED AS A PSC | PSC07 |
| 2018-11-05 | DIRECTOR APPOINTED MR LUKE ALLEN PFISTER | AP01 |
| 2018-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | CS01 |
| 2018-11-14 | APPOINTMENT TERMINATED, DIRECTOR LUKE PFISTER | TM01 |
| 2018-12-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LAURA EASTWOOD | PSC01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | CS01 |
| 2018-11-05 | COMPANY NAME CHANGED SHERMAN CONSTRUCTION LTDCERTIFICATE ISSUED ON 05/11/18 | CERTNM |
| 2018-02-16 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
| 2018-11-14 | CESSATION OF LUKE ALLEN PFISTER AS A PSC | PSC07 |
| 2018-12-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROMCANADA HOUSE, 272 FIELD END ROADRUISLIPMIDDLESEXHA4 9NA | AD01 |
| 2017-04-21 | 28/02/17 UNAUDITED ABRIDGED | AAMD |
| 2017-04-06 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2016-05-10 | FIRST GAZETTE | GAZ1 |
| 2016-05-11 | 10/02/16 FULL LIST | AR01 |
| 2016-07-04 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES PRIECHENFRIED / 10/02/2015 | CH01 |
| 2015-03-12 | 10/02/15 FULL LIST | AR01 |
| 2015-09-08 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON PRIECHENFRIED / 10/02/2015 | CH03 |
| 2014-03-10 | 10/02/14 FULL LIST | AR01 |
| 2014-11-17 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | 10/02/13 FULL LIST | AR01 |
| 2012-10-26 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 10/02/12 FULL LIST | AR01 |
| 2011-02-24 | COMPANY NAME CHANGED MRG (CONSTRUCTION) LTDCERTIFICATE ISSUED ON 24/02/11 | CERTNM |
| 2011-03-24 | 10/02/11 FULL LIST | AR01 |
| 2011-11-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 10/02/10 FULL LIST | AR01 |
| 2009-02-12 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM:52 HIGH STREETPINNERMIDDXHA5 5PW | 287 |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-05-16 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM:48 PAVILION WAYRUISLIPMIDDLESEXHA4 9JW | 287 |
| 2007-05-29 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-22 16:29:39