YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED

Company number 07746841

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2022	DS01	Application to strike the company off the register	(1 page)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(10 pages)
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
15 Sep 2021	PSC05	Change of details for Orion Shepherds Bush Limited as a person with significant control on 17 September 2020	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	(1 page)
22 Jun 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	(1 page)
25 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	(11 pages)
22 Sep 2020	AP03	Appointment of Mr Andy Colman as a secretary on 17 September 2020	(2 pages)
22 Sep 2020	TM02	Termination of appointment of Chris Barton as a secretary on 17 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Andrew Matthew Thorpe as a director on 17 September 2020	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17	(3 pages)
21 Sep 2020	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ England to 2 Bentinck Street London W1U 2FA on 21 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Richard Nathan Olsen as a director on 2 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Jason Robert Fielden as a director on 2 September 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(10 pages)
09 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
16 Apr 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(9 pages)
08 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	(2 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
08 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)