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SHEPPARD DAY ASSOCIATES LIMITED

Company number 07589110

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 AD01 Registered office address changed from The Friary 47 Francis Street London SW1P 1QR to Wolterton Hall Norwich Norfolk NR11 7LY on 29 April 2016
28 Apr 2016 CH01 Director's details changed for Mr Peter Ralph Sheppard on 28 April 2016
28 Apr 2016 CH01 Director's details changed for Mr Keith Geoffrey Day on 28 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from the Friary the Friary 47 Francis Street London SW1P 1QR England on 10 April 2013
10 Apr 2013 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 10 April 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
18 Jul 2011 CERTNM Company name changed vestcorp LIMITED\certificate issued on 18/07/11
  • CONNOT ‐
18 Jul 2011 AP01 Appointment of Keith Day as a director
18 Jul 2011 AP01 Appointment of Peter Ralph Sheppard as a director
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-23
18 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
18 Apr 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 April 2011
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)