YC SHEPHERDS BUSH (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 25/11/2225 November 2022 | Application to strike the company off the register |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 09/07/219 July 2021 | Change of details for Orion Shepherds Bush Limited as a person with significant control on 2020-09-17 |
| 22/06/2122 June 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 22/06/2122 June 2021 | Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 21/11/1721 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORION SHEPHERDS BUSH LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 29/11/1629 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS BARTON / 09/11/2015 |
| 01/12/151 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 21/08/1521 August 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 24/04/1524 April 2015 | PREVSHO FROM 30/06/2015 TO 28/02/2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 15/04/1515 April 2015 | SECRETARY APPOINTED CHRIS BARTON |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR RICHARD NATHAN OLSEN |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR JASON ROBERT FIELDEN |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 10/06/1110 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company