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SHEPLEY ESTATE (NO.1) LIMITED

Company number 04103856

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agrrement 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Amendment and restatement agrrement 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	View PDF Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for Frances Mary Harnetty on 17 September 2010	View PDF Director's details changed for Frances Mary Harnetty on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2010	TM01	Termination of appointment of Robert Palmer as a director	View PDF Termination of appointment of Robert Palmer as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010	View PDF Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Dec 2009	CH01	Director's details changed for Robert John Hudson Palmer on 1 October 2009	View PDF Director's details changed for Robert John Hudson Palmer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH04	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Robert Alfred Gilchrist on 1 October 2009	View PDF Director's details changed for Robert Alfred Gilchrist on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Ian Edward Baker on 1 October 2009	View PDF Director's details changed for Ian Edward Baker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Frances Mary Harnetty on 1 October 2009	View PDF Director's details changed for Frances Mary Harnetty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)

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