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SHEPVAL DEVELOPMENT COMPANY LIMITED

Company number 04192258

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 January 2021	View PDF Liquidators' statement of receipts and payments to 22 January 2021 - link opens in a new window - 14 pages (14 pages)
10 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	View PDF Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-23 - link opens in a new window - 1 page (1 page)
12 Feb 2020	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 12 February 2020	View PDF 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 12 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	View PDF Director's details changed for Valsec Director Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
03 Jul 2013	CH01	Director's details changed for Mrs Caroline Scott on 1 July 2013	View PDF Director's details changed for Mrs Caroline Scott on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)

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