SHEPPARD DAY LIMITED

Company number 02694041

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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)
09 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 July 2016
04 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
26 Jan 2015 AD01 Registered office address changed from C/O Valentine and Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 29 July 2014
13 Aug 2013 AD01 Registered office address changed from 47 Francis Street London SW1P 1QR on 13 August 2013
12 Aug 2013 4.70 Declaration of solvency
12 Aug 2013 600 Appointment of a voluntary liquidator
12 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
07 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 1,100,100
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 CC04 Statement of company's objects
27 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Keith Day on 27 March 2012
27 Mar 2012 CH01 Director's details changed for Mr Peter Ralph Sheppard on 27 March 2012
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 TM02 Termination of appointment of Lucy Harris as a secretary
22 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Peter Ralph Sheppard on 6 September 2009