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SHEPHERDS LIMITED

Company number 01707558

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
21 Dec 2015 TM02 Termination of appointment of Urban Owners Limited as a secretary on 15 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Aug 2015 TM01 Termination of appointment of David John Thorold Snook as a director on 10 August 2015
05 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,500
05 Aug 2015 CH01 Director's details changed for Stephen John Beardsley on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Karen Jane Beardsley on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Mr Oliver Berchmans Daly on 5 August 2015
23 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,500
29 Jul 2014 AD02 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
29 Jul 2014 CH01 Director's details changed for Karen Jane Beardsley on 14 July 2014
29 Jul 2014 CH01 Director's details changed for Deirdre Moylan on 14 July 2014
29 Jul 2014 AD04 Register(s) moved to registered office address Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
29 Jul 2014 CH01 Director's details changed for Stephen John Beardsley on 14 July 2014
08 Jul 2014 AP04 Appointment of Urban Owners Limited as a secretary
08 Jul 2014 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 8 July 2014
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Dec 2013 TM02 Termination of appointment of United Company Secretaries as a secretary
16 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Oct 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders