SHEPHERD HOMES (NORTHERN) LIMITED

Company number 00715034

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2018	DS01	Application to strike the company off the register	(4 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
09 Oct 2017	SH19	Statement of capital on 9 October 2017 GBP 1	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Sep 2017	CC04	Statement of company's objects	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017	(2 pages)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Philip John Clarke as a director on 31 December 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(4 pages)
28 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(4 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
20 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)