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J. SHEPHERD LIMITED

Company number 00848142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
20 May 2015 4.68 Liquidators' statement of receipts and payments to 20 April 2015
07 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 14 June 2014
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2012 4.20 Statement of affairs with form 4.19
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2012 AD01 Registered office address changed from Unit 10 Berry Court Business Park Bramley Road Little London Tadley Hampshire RG26 5AT on 21 May 2012
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1,000
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 CH01 Director's details changed for David Ian Tucker on 1 June 2010
02 Aug 2010 CH03 Secretary's details changed for Ann Marie Hardy on 1 June 2010
02 Aug 2010 CH01 Director's details changed for Robert John Hardy on 1 June 2010
02 Aug 2010 CH01 Director's details changed for Ann Marie Hardy on 1 June 2010
29 Apr 2010 SH19 Statement of capital on 29 April 2010
  • GBP 1,000
29 Apr 2010 SH20 Statement by directors
29 Apr 2010 CAP-SS Solvency statement dated 22/04/10
29 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009