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SHEPHERDESS WALK FREEHOLD COMPANY LIMITED

Company number 06047899

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2018 TM01 Termination of appointment of Elizabeth Mary Anderson as a director on 1 November 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Oct 2017 AD01 Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to 3 Berners Road London N1 0PW on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Christian Nelissen as a director on 6 October 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 136.98
27 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 136.98
22 Apr 2015 AD02 Register inspection address has been changed from C/O Dr Ruth Taylor Building 1 Loft 1 24 Shepherdess Walk London N1 7LB United Kingdom to Building 1 24 - 38 Shepherdess Walk London N1 7LB
22 Apr 2015 AD01 Registered office address changed from C/O Lamberts Chartered Surveyors 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 22 April 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Jun 2014 TM01 Termination of appointment of Ruth Taylor as a director
18 Jun 2014 TM01 Termination of appointment of Margaret Sanderson as a director
13 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 136.98
30 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
24 Mar 2013 AD04 Register(s) moved to registered office address
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AP01 Appointment of Mr Christian Nelissen as a director