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SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED

Company number 04191361

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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)
21 Feb 2019 BONA Bona Vacantia disclaimer
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2017 AD01 Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 November 2017
16 Nov 2017 LIQ01 Declaration of solvency
16 Nov 2017 600 Appointment of a voluntary liquidator
16 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-25
09 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
01 Mar 2017 CH02 Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 494,408
23 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 494,408
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 494,408
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
03 Jul 2013 CH01 Director's details changed for Mrs Caroline Scott on 1 July 2013
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
12 Dec 2012 AP02 Appointment of Valsec Director Limited as a director
12 Dec 2012 TM01 Termination of appointment of James Maddy as a director
12 Dec 2012 TM01 Termination of appointment of Robert Howe as a director