SHEPHERD NETWORK LIMITED
Company number 09466191 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 15 May 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 28 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 · 18 pages | View document |
| 27 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Mar 2023 | Statement of affairs · 10 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 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 · 2 pages | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Appointment of Mr Laurence Kegan Blair as a director on 2021-12-21 · 2 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-18 · 4 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-03 · 4 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-19 · 4 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Sep 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 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-12 with updates · 7 pages | View document |
| 21 Jul 2021 | Termination of appointment of Earthworm Capital Nominees Limited as a director on 2021-03-13 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM CHALK HOUSE NUFFIELD HENLEY-ON-THAMES RG9 5SU ENGLAND | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM THE BLADE FLOOR 3, THE BLADE ABBEY STREET READING BERKSHIRE RG1 3BE ENGLAND | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 26 May 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 33877.56 | View document |
| 12 May 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 33694.46 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED | View document |
| 17 Oct 2019 | CORPORATE DIRECTOR APPOINTED EARTHWORM CAPITAL NOMINEES LIMITED | View document |
| 26 Jun 2019 | ADOPT ARTICLES 06/03/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS LYRITZIS / 14/05/2019 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL FALCONER BROCKLEBANK / 09/05/2019 | View document |
| 10 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR WILL FALCONER BROCKLEBANK / 09/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 28868.55 | View document |
| 18 Mar 2019 | CORPORATE DIRECTOR APPOINTED EW CAP LIMITED | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK | View document |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 3 Jan 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 21176.24 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAIVD KYRLE SIMOND / 01/10/2018 | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR ROBIN WICKHAM MERTTENS | View document |
| 17 Aug 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 20915.16 | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES SUTTON | View document |
| 6 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 5 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 18520.02 | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY DAIVD KYRLE SIMOND | View document |
| 21 Jun 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 15982.75 | View document |
| 31 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 15126.43 | View document |
| 8 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 13 Feb 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 13575 | View document |
| 7 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 13075 | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 11900 | View document |
| 29 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 8 Apr 2016 | ADOPT ARTICLES 18/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | 19/03/16 STATEMENT OF CAPITAL GBP 12000 | View document |
| 14 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR SOTIRIS LYRITZIS | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR GILES HENRY PENGEL SUTTON | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |