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SHEPVAL KENSINGTON LIMITED

Company number SC246544

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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)
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	View PDF Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP02	Appointment of Cromwell Director Limited as a director on 24 February 2017	View PDF Appointment of Cromwell Director Limited as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	View PDF Director's details changed for Mr James Edward Maddy on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	View PDF Termination of appointment of Claire Treacy as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	View PDF Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	View PDF Appointment of Mrs Claire Treacy as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	View PDF Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	CH01	Director's details changed for Mrs Caroline Scott on 1 July 2013	View PDF Director's details changed for Mrs Caroline Scott on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr James Edward Maddy on 1 July 2013	View PDF Director's details changed for Mr James Edward Maddy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	TM01	Termination of appointment of Mark Dinnes as a director	View PDF Termination of appointment of Mark Dinnes as a director - link opens in a new window - 1 page (1 page)

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