Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHARD HERRIOT LTD.

Company number 00867735

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 27 May 2010 Statement of capital on 2010-07-06 GBP 601,000	View PDF Annual return made up to 27 May 2010 Statement of capital on 2010-07-06 GBP 601,000 - link opens in a new window - 14 pages (14 pages)
01 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	View PDF Director's details changed for Paul Dominic Matson on 9 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 22 pages (22 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	View PDF Director's details changed for Paul Dominic Matson on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	View PDF Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	363a	Return made up to 27/05/09; no change of members	View PDF Return made up to 27/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	View PDF Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW - link opens in a new window - 1 page (1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP	View PDF Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed paul dominic matson	View PDF Director appointed paul dominic matson - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 24 pages (24 pages)
24 Jun 2008	363s	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	288a	Secretary appointed alastair george hessett	View PDF Secretary appointed alastair george hessett - link opens in a new window - 1 page (1 page)
23 Apr 2008	288a	Director appointed chris giles	View PDF Director appointed chris giles - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288b	Appointment Terminated Director michael buckle	View PDF Appointment Terminated Director michael buckle - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment Terminated Director lee benham	View PDF Appointment Terminated Director lee benham - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment Terminated Director david kinghorn	View PDF Appointment Terminated Director david kinghorn - link opens in a new window - 1 page (1 page)
23 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/08/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/08/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment Terminated Director jeffrey laidler	View PDF Appointment Terminated Director jeffrey laidler - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment Terminated Director and Secretary mark richardson	View PDF Appointment Terminated Director and Secretary mark richardson - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?