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SHEPHERDS (FINANCIAL) LIMITED

Company number 03009646

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 18 September 2009
05 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2009 4.68 Liquidators' statement of receipts and payments to 8 August 2009
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 8 February 2009
08 Sep 2008 4.68 Liquidators' statement of receipts and payments to 8 August 2008
20 Feb 2008 4.68 Liquidators' statement of receipts and payments
18 Aug 2007 4.68 Liquidators' statement of receipts and payments
15 Mar 2007 4.68 Liquidators' statement of receipts and payments
07 Sep 2006 4.68 Liquidators' statement of receipts and payments
16 Aug 2005 4.20 Statement of affairs
16 Aug 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2005 600 Appointment of a voluntary liquidator
19 Jul 2005 287 Registered office changed on 19/07/05 from: 2ND floor valiant house 4-10 heneage lane london EC3A 5DQ
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
20 May 2005 288b Director resigned
03 Mar 2005 288b Director resigned
03 Mar 2005 288b Director resigned
23 Feb 2005 363a Return made up to 31/01/05; full list of members
26 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
28 May 2004 288b Director resigned
14 May 2004 288c Director's particulars changed
11 May 2004 403a Declaration of satisfaction of mortgage/charge