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YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED

Company number 08648975

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2022 DS01 Application to strike the company off the register
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Nov 2021 PSC05 Change of details for Orion Shepherds Bush Limited as a person with significant control on 17 September 2020
05 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 5 November 2021
04 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
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
16 Dec 2020 CS01 Confirmation statement made on 29 September 2020 with updates
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
22 Sep 2020 AP01 Appointment of Mr Andrew Thorpe as a director on 17 September 2020
22 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 England to 2 Bentinck Street London W1U 2FA on 21 September 2020
18 Sep 2020 TM01 Termination of appointment of Richard Nathan Olsen as a director on 2 September 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
21 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
14 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
04 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 PSC02 Notification of Orion Shepherds Bush Limited as a person with significant control on 6 April 2016