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SHEPHERD PARK & LEISURE HOMES LIMITED

Company number 05345457

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
27 Oct 2011 CERTNM Company name changed pfi securities (buxton) LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
27 Oct 2011 CONNOT Change of name notice
24 Oct 2011 AP01 Appointment of Mrs Janet Rose as a director
24 Oct 2011 TM01 Termination of appointment of Sean Smylie as a director
24 Oct 2011 AP01 Appointment of Mr Philip John Clarke as a director
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Sean Francis Smylie on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Philip John Clarke on 1 October 2009
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008