SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED

Company number 04191367

Date	Type	Description	View / Download
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Nov 2017	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 22 November 2017	(2 pages)
17 Nov 2017	LIQ01	Declaration of solvency	(7 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25	(1 page)
09 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
07 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	(6 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(8 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
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 1,000	(6 pages)
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 1,000	(6 pages)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
03 Jul 2013	CH01	Director's details changed for Mrs Caroline Scott on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	(1 page)
14 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AP02	Appointment of Valsec Director Limited as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of James Maddy as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Fraser Kennedy as a director	(1 page)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)