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E P SHEPHARD LTD

Company number 04855673

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 AD01 Registered office address changed from 80 Harley Street London W1N 1AE on 20 December 2012
18 Dec 2012 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 1
27 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
31 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Finance Team Ltd on 4 August 2010
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
12 Aug 2009 363a Return made up to 04/08/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 04/08/08; full list of members
01 Sep 2008 288c Secretary's Change of Particulars / finance team LTD / 31/12/2007 / HouseName/Number was: , now: 21A; Street was: 5 frederick terrace, now: ulundi road; Area was: frederick place, now: ; Post Town was: brighton, now: london; Region was: east sussex, now: ; Post Code was: BN1 1LH, now: SE3 7UQ; Country was: , now: united kingdom
21 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
24 Aug 2007 363s Return made up to 04/08/07; no change of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 5 frederick terrace frederick place brighton east sussex BN1 1AX
21 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
09 Oct 2006 363s Return made up to 04/08/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
06 Oct 2005 363s Return made up to 04/08/05; full list of members
01 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
26 Aug 2004 363s Return made up to 04/08/04; full list of members