SFF REALISATIONS 2022 LIMITED
| Status | LIQUIDATION |
| Company No. | 07088100 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2009 |
| Age | 14 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SFF REALISATIONS 2022 LIMITED is an liquidation private limited company with number 07088100. It was incorporated 14 years, 5 months, 26 days ago, on 26 November 2009. The company address is 29th Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Apr 2024
Action Date: 08 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Apr 2023
Action Date: 08 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-08
Documents
Certificate change of name company
Date: 16 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sheringhams fine foods LIMITED\certificate issued on 16/05/22
Documents
Change of name notice
Date: 12 Apr 2022
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
Old address: Interim Distribution Unit 3 the Food Exchange New Covent Garden Market London SW8 5EL
Change date: 2022-02-17
New address: 29th Floor 40 Bank Street London E14 5NR
Documents
Liquidation voluntary statement of affairs
Date: 17 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type full
Date: 22 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Change account reference date company current extended
Date: 02 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-20
Charge number: 070881000005
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-20
Charge number: 070881000004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-01
Charge number: 070881000003
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marico Alves
Change date: 2019-01-09
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Capital allotment shares
Date: 02 Jan 2019
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-30
Capital : 500,000 GBP
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-14
Officer name: Mr Laurence Sheringham
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-14
Officer name: Marico Alves
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Miles Sheringham
Appointment date: 2018-12-14
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Old address: D12-D17 New Covent Garden Nine Elms Lane London London SW8 5LL
New address: Interim Distribution Unit 3 the Food Exchange New Covent Garden Market London SW8 5EL
Change date: 2018-12-14
Documents
Mortgage satisfy charge full
Date: 11 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Legacy
Date: 10 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/11/2016
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2016
Action Date: 05 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-05
Charge number: 070881000002
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Accounts with accounts type full
Date: 27 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Accounts with accounts type full
Date: 29 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Accounts with accounts type dormant
Date: 26 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Legacy
Date: 06 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Change account reference date company previous shortened
Date: 10 Nov 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-30
Made up date: 2010-11-30
Documents
Change registered office address company with date old address
Date: 26 Aug 2010
Action Date: 26 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-26
Old address: 3a Chestnut House Farm Close Shenley Herts WD23 2BL United Kingdom
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