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SHEPPERTON CORPORATION LIMITED

Company number 04227636

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-04-13
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
  • GBP 100
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
  • GBP 100
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