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SHEPHERD FM LIMITED

Company number 06457169

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
02 Feb 2017 AD01 Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017 AP03 Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017 AP01 Appointment of Mr Martin Ian Goforth as a director on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Philip John Clarke as a director on 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
06 Oct 2015 TM01 Termination of appointment of Noel Clancy as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Mark Perkins as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mrs Janet Rose as a director on 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Philip John Clarke as a director on 30 September 2015
10 Sep 2015 TM01 Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015
10 Sep 2015 TM01 Termination of appointment of Michael Porter as a director on 31 August 2015
28 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
13 Dec 2013 CH01 Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013
04 Oct 2013 CH01 Director's details changed for Mr Noel Clancy on 1 December 2011