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SHEPPERTON SIGNS LTD

Company number 04875807

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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)
01 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 8 May 2024
22 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 AD01 Registered office address changed from Cockaigne Sandhills Meadow Shepperton Middlesex TW17 9HY to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 20 May 2023
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09
20 May 2023 LIQ02 Statement of affairs
31 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
18 Oct 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
27 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
11 Apr 2017 AP01 Appointment of Mrs Julia Margaret Fuller as a director on 5 April 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
07 Nov 2016 TM01 Termination of appointment of Mark Andrew O'connor as a director on 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 AP01 Appointment of Mr Mark Andrew O'connor as a director on 1 October 2014