SHEPHERD NETWORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Return of final meeting in a creditors' voluntary winding up |
28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 |
27/03/2327 March 2023 | Statement of affairs |
27/03/2327 March 2023 | Resolutions |
27/03/2327 March 2023 | Resolutions |
27/03/2327 March 2023 | Appointment of a voluntary liquidator |
27/03/2327 March 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale Manchester M33 2DH on 2023-03-27 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/01/2225 January 2022 | Appointment of Mr Laurence Kegan Blair as a director on 2021-12-21 |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-18 |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-19 |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-09-03 |
24/09/2124 September 2021 | Registered office address changed from Goringe Accountants Unit 5 Reading RG7 4GB England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 2021-09-24 |
21/07/2121 July 2021 | Termination of appointment of Earthworm Capital Nominees Limited as a director on 2021-03-13 |
21/07/2121 July 2021 | Confirmation statement made on 2021-06-12 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM THE BLADE FLOOR 3, THE BLADE ABBEY STREET READING BERKSHIRE RG1 3BE ENGLAND |
08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM CHALK HOUSE NUFFIELD HENLEY-ON-THAMES RG9 5SU ENGLAND |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
26/05/2026 May 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 33877.56 |
12/05/2012 May 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 33694.46 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/10/1917 October 2019 | CORPORATE DIRECTOR APPOINTED EARTHWORM CAPITAL NOMINEES LIMITED |
17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED |
26/06/1926 June 2019 | ADOPT ARTICLES 06/03/2019 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS LYRITZIS / 14/05/2019 |
10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR WILL FALCONER BROCKLEBANK / 09/05/2019 |
10/05/1910 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL FALCONER BROCKLEBANK / 09/05/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/03/1918 March 2019 | CORPORATE DIRECTOR APPOINTED EW CAP LIMITED |
18/03/1918 March 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK |
18/03/1918 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 28868.55 |
17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
03/01/193 January 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 21176.24 |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAIVD KYRLE SIMOND / 01/10/2018 |
17/08/1817 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 20915.16 |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR ROBIN WICKHAM MERTTENS |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES SUTTON |
06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
05/09/175 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 18520.02 |
17/08/1717 August 2017 | DIRECTOR APPOINTED MR TIMOTHY DAIVD KYRLE SIMOND |
21/06/1721 June 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 15982.75 |
31/05/1731 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 15126.43 |
08/05/178 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
05/05/175 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
13/02/1713 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 13575 |
07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 13075 |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
30/08/1630 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 11900 |
29/04/1629 April 2016 | SECOND FILING FOR FORM SH01 |
08/04/168 April 2016 | ADOPT ARTICLES 18/03/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/03/1630 March 2016 | 19/03/16 STATEMENT OF CAPITAL GBP 12000 |
14/03/1614 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 10000 |
01/02/161 February 2016 | DIRECTOR APPOINTED MR SOTIRIS LYRITZIS |
01/02/161 February 2016 | DIRECTOR APPOINTED MR GILES HENRY PENGEL SUTTON |
02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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