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SHEPPARD DAY LIMITED

Company number 02694041

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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)
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 29 July 2016	View PDF Liquidators' statement of receipts and payments to 29 July 2016 - link opens in a new window - 11 pages (11 pages)
04 Sep 2015	4.68	Liquidators' statement of receipts and payments to 29 July 2015	View PDF Liquidators' statement of receipts and payments to 29 July 2015 - link opens in a new window - 11 pages (11 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Valentine and Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015	View PDF Registered office address changed from C/O Valentine and Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	View PDF Liquidators' statement of receipts and payments to 29 July 2014 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AD01	Registered office address changed from 47 Francis Street London SW1P 1QR on 13 August 2013	View PDF Registered office address changed from 47 Francis Street London SW1P 1QR on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
28 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 1,100,100	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 1,100,100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	CH01	Director's details changed for Mr Keith Day on 27 March 2012	View PDF Director's details changed for Mr Keith Day on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	CH01	Director's details changed for Mr Peter Ralph Sheppard on 27 March 2012	View PDF Director's details changed for Mr Peter Ralph Sheppard on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
27 May 2011	TM02	Termination of appointment of Lucy Harris as a secretary	View PDF Termination of appointment of Lucy Harris as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Peter Ralph Sheppard on 6 September 2009	View PDF Director's details changed for Peter Ralph Sheppard on 6 September 2009 - link opens in a new window - 1 page (1 page)

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