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SHEPHERD HOMES (YORKSHIRE) LIMITED

Company number 00902713

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 1.50
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 CAP-SS Solvency Statement dated 21/08/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2017 CAP-SS Solvency Statement dated 21/08/17
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 CC04 Statement of company's objects
02 Feb 2017 AD01 Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017 AP01 Appointment of Mr Martin Ian Goforth as a director on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
09 Jan 2017 AP03 Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Philip John Clarke as a director on 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 150
28 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 150
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 150