SHEARD AND HUDSON LIMITED


Registered number: 03049949
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Name: SHEARD AND HUDSON LIMITED
SHEARD AND HUDSON LTD
Address: TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Incorporation Date: 1995-04-26

Company status: Dissolved


Company Documents

date name form type
2017-04-05 30/06/16 TOTAL EXEMPTION FULL AA
2017-07-18 FIRST GAZETTE GAZ1
2017-10-03 STRUCK OFF AND DISSOLVED GAZ2
2016-04-27 26/04/16 FULL LIST AR01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-27 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM2ND FLOOR OLD INN HOUSE2 CARSHALTON ROADSUTTONSURREYSM1 4RA AD01
2015-04-28 26/04/15 FULL LIST AR01
2014-05-15 26/04/14 FULL LIST AR01
2014-04-02 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-15 26/04/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-22 26/04/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-27 26/04/11 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-19 26/04/10 FULL LIST AR01
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2008-03-04 REGISTERED OFFICE CHANGED ON 04/03/2008 FROMTHIRD FLOOR BANK HOUSE1 - 7 SUTTON COURT ROADSUTTONSURREYSM1 4SP 287
2008-05-12 30/06/07 TOTAL EXEMPTION FULL AA
2008-05-08 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2007-07-03 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-26 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2005-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-19 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2004-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-05-17 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2003-06-17 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-06-27 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2001-06-19 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS 363s
2001-03-28 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-05-04 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS 363s
2000-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-04-13 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-06-08 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS 363s
1998-06-02 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS 363s
1998-05-01 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-07-07 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS 363s
1996-06-21 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS 363s
1995-04-30 NEW DIRECTOR APPOINTED 288
1995-04-30 REGISTERED OFFICE CHANGED ON 30/04/95 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1995-04-30 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-06-28 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 224
1995-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-16 12:03:39