D.U.K.E. SHEPHERD CITY POINT LIMITED

05360271
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
27 Apr 2016 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jan 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 28 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Jun 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Jun 2015 resolution Resolution 1 Buy now
13 Apr 2015 accounts Annual Accounts 3 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 3 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Change of particulars for director (Mrs Caroline Scott) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2013 change-of-name Change Of Name Request Comments 2 Buy now
01 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
22 Feb 2011 accounts Annual Accounts 3 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
15 Jan 2010 officers Appointment of corporate director (Valsec Director Limited) 3 Buy now
09 Jan 2010 accounts Annual Accounts 3 Buy now
15 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Caroline Scott) 3 Buy now
16 Apr 2009 accounts Annual Accounts 5 Buy now
03 Apr 2009 officers Director appointed didier michel tandy 9 Buy now
03 Apr 2009 officers Appointment terminated director david wells 1 Buy now
11 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
11 Feb 2009 officers Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 2 Buy now
09 May 2008 accounts Accounting reference date extended from 28/02/2008 to 30/06/2008 1 Buy now
29 Feb 2008 accounts Annual Accounts 14 Buy now
11 Feb 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
15 Dec 2006 accounts Annual Accounts 12 Buy now
13 Feb 2006 annual-return Return made up to 10/02/06; full list of members 3 Buy now
09 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2005 officers New director appointed 1 Buy now
06 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 officers New secretary appointed 1 Buy now
06 Apr 2005 officers New director appointed 1 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
06 Apr 2005 capital Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 Feb 2005 incorporation Incorporation Company 19 Buy now