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SHEPHERD INTERIORS LTD

Company number 05852381

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 4.20 Statement of affairs with form 4.19
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-20
02 Sep 2010 AD01 Registered office address changed from 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 2 September 2010
17 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 2
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 AD01 Registered office address changed from 251a Queensway Bletchley Milton Keynes MK2 2EH on 21 October 2009
08 Sep 2009 363a Return made up to 20/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 20/06/08; full list of members
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 AA Accounts made up to 30 June 2007
03 Nov 2007 395 Particulars of mortgage/charge
04 Sep 2007 288b Director resigned
12 Jul 2007 363a Return made up to 20/06/07; full list of members
28 Jun 2007 288c Secretary's particulars changed
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288b Director resigned
20 Jun 2006 NEWINC Incorporation