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SHEPPARD CONSTRUCTION UK LIMITED

Company number 06041626

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
15 May 2012 AA Total exemption full accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 1
06 Jan 2012 CH01 Director's details changed for Jason Sheppard on 1 October 2011
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Jason Sheppard on 4 January 2011
29 Nov 2010 AD01 Registered office address changed from 21 Lateward Road Brentford Middlesex TW8 0PL United Kingdom on 29 November 2010
17 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jason Sheppard on 4 January 2010
11 Jan 2010 TM02 Termination of appointment of Howard Roth & Co as a secretary
04 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
14 Apr 2009 288a Secretary appointed howard roth & co
14 Apr 2009 288b Appointment Terminated Secretary all tax secretaries LIMITED
14 Apr 2009 363a Return made up to 04/01/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 39 churchfield road london W3 6AY
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
28 Feb 2008 363a Return made up to 04/01/08; full list of members
28 Feb 2008 288c Director's Change of Particulars / jason sheppard / 01/12/2007 / HouseName/Number was: , now: 21; Street was: 207 st. Albans avenue, now: lateward road; Post Town was: london, now: brentford; Region was: , now: middlesex; Post Code was: W4 5JT, now: TW8 0PL; Country was: , now: united kingdom
04 Jan 2007 NEWINC Incorporation