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YC SHEPHERDS BUSH (NO.2) LIMITED

Company number 07664775

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2022 DS01 Application to strike the company off the register
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
09 Jul 2021 PSC05 Change of details for Orion Shepherds Bush Limited as a person with significant control on 17 September 2020
22 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
22 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
25 May 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Sep 2020 AP01 Appointment of Mr Andrew Matthew Thorpe as a director on 17 September 2020
22 Sep 2020 AP03 Appointment of Mr Andy Colman as a secretary on 17 September 2020
22 Sep 2020 TM02 Termination of appointment of Chris Barton as a secretary on 17 September 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
21 Sep 2020 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 2 Bentinck Street London W1U 2FA on 21 September 2020
18 Sep 2020 TM01 Termination of appointment of Jason Robert Fielden as a director on 2 September 2020
18 Sep 2020 TM01 Termination of appointment of Richard Nathan Olsen as a director on 2 September 2020
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
11 Apr 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2019 AA Accounts for a dormant company made up to 28 February 2018
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates