- Company Overview for SHEPPERTON CORPORATION LIMITED (04227636)
- Filing history for SHEPPERTON CORPORATION LIMITED (04227636)
- People for SHEPPERTON CORPORATION LIMITED (04227636)
- Insolvency for SHEPPERTON CORPORATION LIMITED (04227636)
- More for SHEPPERTON CORPORATION LIMITED (04227636)
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) |
---|---|---|---|
05 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Apr 2016 | AD01 | Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 28 April 2016 | |
27 Apr 2016 | 4.70 | Declaration of solvency | |
27 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
29 Feb 2016 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2016-02-29
|
|
26 Feb 2016 | TM01 | Termination of appointment of Nikki Lyn Daniels as a director on 31 March 2015 | |
26 Feb 2016 | TM02 | Termination of appointment of Nikki Lyn Daniels as a secretary on 31 March 2015 | |
26 Feb 2016 | AP01 | Appointment of Mrs Sonia Natalie Brown as a director on 26 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Mr James Andrew Daniels as a director on 26 February 2016 | |
26 Feb 2016 | AP03 | Appointment of Mr James Andrew Daniels as a secretary on 26 February 2016 | |
26 Feb 2016 | TM02 | Termination of appointment of Kathleen Marie Daniels as a secretary on 26 February 2016 | |
26 Feb 2016 | AD01 | Registered office address changed from 2 Cranbourne Close Belmont Hereford HR2 7SY to The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 26 February 2016 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
11 Jun 2014 | CH03 | Secretary's details changed for Kathleen Marie Daniels on 11 June 2014 | |
01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
11 May 2012 | CH03 | Secretary's details changed for Nikki Lyn Daniels on 11 May 2012 | |
11 May 2012 | CH01 | Director's details changed for Nikki Lyn Daniels on 11 May 2012 | |
11 May 2012 | AD01 | Registered office address changed from 8 Foxhill Crescent Camberley Surrey GU15 1PR on 11 May 2012 |