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SHEPHERDBOY LIMITED

Company number 05270071

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Olli Ensio Mustonen as a director on 2 March 2015
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 TM02 Termination of appointment of Robert Davies as a secretary
16 Dec 2013 TM01 Termination of appointment of Robert Davies as a director
11 Dec 2013 AP01 Appointment of Antti Juhani Elevuori as a director
29 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Paul Simmonds as a director
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AD01 Registered office address changed from Unit 6a Harewood Yard Harewood Leeds Yorkshire LS17 9LF on 26 June 2012
17 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
04 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
23 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders