D.U.K.E. SHEPHERD (GP) LIMITED

Company number 05172244

Date	Type	Description	View / Download
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(33 pages)
09 Jun 2015	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 9 June 2015	(2 pages)
08 Jun 2015	4.70	Declaration of solvency	(3 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(6 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
25 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ on 25 July 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(6 pages)
03 Jul 2013	CH01	Director's details changed for Mrs Caroline Scott on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
01 Feb 2013	CERTNM	Company name changed valad shepherd (gp) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-10	(2 pages)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)
12 Dec 2012	AP02	Appointment of Valsec Director Limited as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of James Maddy as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Fraser Kennedy as a director	(1 page)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Nicholas Child as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
06 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)