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SHEPHERDS RESTAURANTS LIMITED

Company number 02806539

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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 2022 GAZ2 Final Gazette dissolved following liquidation
09 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
12 Mar 2021 LIQ01 Declaration of solvency
11 Mar 2021 AD01 Registered office address changed from 8 Great James Street London WC1N 3DF to 130 Shaftesbury Avenue London W1D 5EU on 11 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
07 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
09 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 9 December 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
04 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
17 Apr 2018 PSC01 Notification of David Pow as a person with significant control on 6 April 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2014