SHEPLEY ESTATE (NO.1) LIMITED

04103856
150 ALDERSGATE STREET LONDON EC1A 4AB

Documents

Documents
Date Category Description Pages
27 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Nov 2013 annual-return Annual Return 7 Buy now
20 Jun 2013 accounts Annual Accounts 3 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
07 Nov 2012 accounts Annual Accounts 2 Buy now
09 Jan 2012 resolution Resolution 3 Buy now
30 Nov 2011 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 2 Buy now
17 Jan 2011 accounts Annual Accounts 2 Buy now
22 Nov 2010 annual-return Annual Return 7 Buy now
22 Nov 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Frances Mary Harnetty) 3 Buy now
17 May 2010 officers Termination of appointment of director (Robert Palmer) 2 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Dec 2009 annual-return Annual Return 7 Buy now
29 Dec 2009 address Move Registers To Sail Company 1 Buy now
24 Dec 2009 address Change Sail Address Company 1 Buy now
24 Dec 2009 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Robert John Hudson Palmer) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Robert Alfred Gilchrist) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Ian Edward Baker) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Frances Mary Harnetty) 2 Buy now
03 Apr 2009 accounts Annual Accounts 1 Buy now
23 Dec 2008 resolution Resolution 13 Buy now
18 Dec 2008 resolution Resolution 2 Buy now
28 Nov 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
28 Nov 2008 address Location of debenture register 1 Buy now
27 Nov 2008 address Location of register of members 1 Buy now
27 Nov 2008 officers Director's change of particulars / ian baker / 08/11/2008 1 Buy now
27 Nov 2008 officers Director's change of particulars / robert gilchrist / 08/11/2008 1 Buy now
10 Jun 2008 accounts Annual Accounts 1 Buy now
13 Dec 2007 annual-return Return made up to 08/11/07; full list of members 3 Buy now
13 Dec 2007 officers Secretary's particulars changed 1 Buy now
13 Dec 2007 address Location of register of members 1 Buy now
13 Dec 2007 address Location of debenture register 1 Buy now
30 Apr 2007 accounts Annual Accounts 1 Buy now
28 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
13 Nov 2006 annual-return Return made up to 08/11/06; full list of members 3 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
08 May 2006 accounts Annual Accounts 1 Buy now
01 Dec 2005 annual-return Return made up to 08/11/05; full list of members 3 Buy now
01 Dec 2005 address Registered office changed on 01/12/05 from: st pauls house warwick lane london EC4P 4BN 1 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 11 Buy now
19 Apr 2005 accounts Annual Accounts 1 Buy now
22 Nov 2004 annual-return Return made up to 08/11/04; full list of members 6 Buy now
09 Nov 2004 mortgage Particulars of mortgage/charge 6 Buy now
06 Apr 2004 accounts Annual Accounts 1 Buy now
24 Feb 2004 accounts Annual Accounts 1 Buy now
26 Nov 2003 annual-return Return made up to 08/11/03; full list of members 6 Buy now
08 Feb 2003 annual-return Return made up to 08/11/02; full list of members 6 Buy now
16 Jan 2003 accounts Annual Accounts 1 Buy now
14 Nov 2002 address Location of debenture register 1 Buy now
14 Nov 2002 address Location of register of members 1 Buy now
21 Jul 2002 address Registered office changed on 21/07/02 from: 1 snow hill london EC1A 2EN 1 Buy now
21 Jun 2002 officers Secretary resigned 1 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 officers New secretary appointed 2 Buy now
21 Jun 2002 officers New director appointed 3 Buy now
21 Jun 2002 officers New director appointed 3 Buy now
21 Jun 2002 officers New director appointed 3 Buy now
21 Jun 2002 officers New director appointed 3 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: 5 strand london WC2N 5AF 1 Buy now
15 Nov 2001 annual-return Return made up to 08/11/01; full list of members 5 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers Secretary resigned 1 Buy now
02 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2001 officers New director appointed 7 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
18 Jul 2001 officers Director's particulars changed 1 Buy now
09 Jan 2001 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
09 Jan 2001 address Registered office changed on 09/01/01 from: lacon house theobalds road london WC1X 8RW 1 Buy now
09 Jan 2001 officers New director appointed 3 Buy now
09 Jan 2001 officers New director appointed 3 Buy now
09 Jan 2001 officers New secretary appointed 2 Buy now
22 Dec 2000 resolution Resolution 2 Buy now
22 Dec 2000 incorporation Memorandum Articles 7 Buy now
19 Dec 2000 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2000 incorporation Incorporation Company 24 Buy now