SHEPHARD HOLDINGS LIMITED

Company number 04093000

Date	Type	Description	View / Download
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2010	AR01	Annual return made up to 16 November 2010 Statement of capital on 2010-11-23 GBP 300	(15 pages)
16 Feb 2010	4.70	Declaration of solvency	(3 pages)
16 Feb 2010	600	Appointment of a voluntary liquidator	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05	(1 page)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
14 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(15 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
23 Oct 2009	AP01	Appointment of Hazel Jane Mcintyre as a director	(3 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP	(1 page)
27 Dec 2008	363a	Return made up to 19/10/08; full list of members	(6 pages)
20 Aug 2008	288a	Director appointed paul dominic matson	(2 pages)
14 Aug 2008	AA	Group of companies' accounts made up to 31 January 2008	(27 pages)
23 Apr 2008	288a	Secretary appointed alastair george hessett	(1 page)
23 Apr 2008	288a	Director appointed chris giles	(2 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from trinity house 3 bullace lane dartford kent DA1 1BB	(1 page)
23 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/08/2008	(1 page)
23 Apr 2008	288b	Appointment Terminated Director and Secretary mark richardson	(1 page)
23 Apr 2008	288b	Appointment Terminated Director jeffrey laidler	(1 page)
23 Apr 2008	288b	Appointment Terminated Director michael buckle	(1 page)
16 Apr 2008	AUD	Auditor's resignation	(1 page)

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