SHEPHERDSON PRODUCTIONS LIMITED


Registered number: 03383063
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Name: SHEPHERDSON PRODUCTIONS LIMITED
SHEPHERDSON PRODUCTIONS LTD
Address: 5A MORDAUNT STREET, LONDON, SW9 9RD
Incorporation Date: 1997-06-06

Company status: Dissolved


Company Documents

date name form type
2018-03-29 30/06/17 UNAUDITED ABRIDGED AA
2018-08-28 FIRST GAZETTE GAZ1
2018-11-13 STRUCK OFF AND DISSOLVED GAZ2
2017-06-19 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-13 06/06/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-29 06/06/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-03 06/06/14 FULL LIST AR01
2013-07-01 06/06/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-28 06/06/12 FULL LIST AR01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-29 06/06/11 FULL LIST AR01
2011-03-27 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-28 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MCTEIR / 06/06/2010 CH01
2010-06-04 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM12 PARKHURST ROADLONDONE17 7EG AD01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BONDZIE / 06/06/2010 CH01
2010-06-30 06/06/10 FULL LIST AR01
2009-03-13 30/06/07 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-12 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363s
2006-07-06 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-06 NEW DIRECTOR APPOINTED 288a
2005-06-06 REGISTERED OFFICE CHANGED ON 06/06/05 FROM:BELMONT HODGSON, HEAL HOUSE375 KENNINGTON LANELONDON SE11 5QY 287
2005-07-11 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-09 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2003-09-11 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363s
2003-09-11 SECRETARY RESIGNED 288b
2002-10-31 NEW DIRECTOR APPOINTED 288a
2002-11-07 DIRECTOR RESIGNED 288b
2002-11-07 DIRECTOR RESIGNED 288b
2002-10-31 NEW SECRETARY APPOINTED 288a
2002-07-06 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS 363s
2002-10-31 DIRECTOR RESIGNED 288b
2001-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-08-28 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS 363s
2000-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
2000-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-03-21 REGISTERED OFFICE CHANGED ON 21/03/00 363(287)
2000-07-06 RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS 363s
2000-03-21 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS 363s
1998-08-04 EXEMPTION FROM APPOINTING AUDITORS 30/07/98 SRES03
1998-06-29 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS 363s
1998-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1997-07-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-07-15 ALTER MEM AND ARTS 25/06/97 SRES01
1997-07-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-07-15 NEW DIRECTOR APPOINTED 288a
1997-07-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-07-15 DIRECTOR RESIGNED 288b

Last update: 2019-07-30 23:10:47