SHEPHERDGATE LTD
Company number 03907298 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2026 | Cessation of Rephoel Tzvi Halpern as a person with significant control on 2026-02-02 · 1 page | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 18 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 12 Feb 2018 | CESSATION OF BEXTOR ESTATES LTD AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MIRIAM BIERENHAK | View document |
| 14 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 10 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR AVRAHAM YAACOV BIERENHAK | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL WELTSCHER | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY GOLDIE WELTSCHER | View document |
| 27 Feb 2014 | SECRETARY APPOINTED MRS MIRIAM BIERENHAK | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 29 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 30 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 18 AINSDALE AVENUE MANCHESTER LANCASHIRE M7 4LS | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX | View document |
| 29 Jan 2000 | SECRETARY RESIGNED | View document |
| 29 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 14 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |