SHEPHERDMYERS (UK) LTD

Company number 05418871

Date	Type	Description	View / Download
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
02 Apr 2014	AD01	Registered office address changed from Cooke's Studios 102 Abbey Road Barrow-in-Furness Cumbria LA14 5QR on 2 April 2014	(1 page)
01 Apr 2014	600	Appointment of a voluntary liquidator	(2 pages)
01 Apr 2014	4.20	Statement of affairs with form 4.19	(9 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
17 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	(3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Oct 2013	AD01	Registered office address changed from 25 New Market Street Ulverston Business Centre Ulverston Cumbria LA12 7LQ United Kingdom on 10 October 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 100	(3 pages)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Sep 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
17 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(3 pages)
08 Oct 2010	AP01	Appointment of Mr Neil Antony Shepherd as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Matthew Cant Myers as a director	(2 pages)
07 Oct 2010	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 7 October 2010	(1 page)
07 Oct 2010	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	(1 page)
25 May 2010	AP02	Appointment of @Uk Dormant Company Director Limited as a director	(2 pages)

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