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29 SHEPHERDS MARKET LTD

Company number 08600226

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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)
11 Jul 2018 AD01 Registered office address changed from 352 Fulham Road London SW10 9UH to 27 Shepherd Market, Mayfair, Lon 27 Shepherd Market Mayfair, London W1J 7PR on 11 July 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Dec 2017 AA Total exemption small company accounts made up to 31 July 2015
14 Dec 2017 CS01 Confirmation statement made on 8 July 2017 with updates
14 Dec 2017 CS01 Confirmation statement made on 8 July 2016 with updates
14 Dec 2017 RT01 Administrative restoration application
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
07 Mar 2014 MR01 Registration of charge 086002260001
07 Mar 2014 MR01 Registration of charge 086002260002
04 Nov 2013 AP01 Appointment of Mr Javad Sepanji as a director
12 Jul 2013 CERTNM Company name changed 59 edgware road LTD\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
08 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08