YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/06/2122 June 2021 Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

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22/06/2122 June 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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24/04/1624 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/10/1521 October 2015 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER

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21/10/1521 October 2015 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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21/10/1521 October 2015 DIRECTOR APPOINTED MR RICHARD NATHAN OLSEN

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21/10/1521 October 2015 DIRECTOR APPOINTED MR JASON ROBERT FIELDEN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/08/1522 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOUGHTON

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22/08/1522 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/10/132 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
THE BUSINESS OF BUSINESS FOX HOUSE
3 FOX CLOSE
WEYBRIDGE
SURREY
KT13 0AX
ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
THE BUSINESS OF BUSINESS ABBEY HOUSE
WELLINGTON WAY
WEYBRIDGE
SURREY
KT13 0TT
ENGLAND

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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05/09/125 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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19/08/1119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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