WM. SHEPHERD & SON (C. & C.) LIMITED
Company number 00690105
- Company Overview for WM. SHEPHERD & SON (C. & C.) LIMITED (00690105)
- Filing history for WM. SHEPHERD & SON (C. & C.) LIMITED (00690105)
- People for WM. SHEPHERD & SON (C. & C.) LIMITED (00690105)
- Charges for WM. SHEPHERD & SON (C. & C.) LIMITED (00690105)
- Insolvency for WM. SHEPHERD & SON (C. & C.) LIMITED (00690105)
- More for WM. SHEPHERD & SON (C. & C.) LIMITED (00690105)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | AD01 | Registered office address changed from 95 Burscough Street Ormskirk Lancashire L39 2EL to 2nd Floor 14 Castle Street Liverpool L2 0NE on 22 March 2024 | |
| 22 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
| 22 Mar 2024 | RESOLUTIONS |
Resolutions
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| 22 Mar 2024 | LIQ02 | Statement of affairs | |
| 31 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 27 Feb 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 05 May 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 May 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 29 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jan 2022 | PSC01 | Notification of Amanda Jane Jarvis as a person with significant control on 31 December 2019 | |
| 06 Jan 2022 | PSC01 | Notification of Gary Paul Jarvis as a person with significant control on 31 December 2019 | |
| 06 Jan 2022 | PSC07 | Cessation of Gillian Mary Shepherd as a person with significant control on 31 December 2019 | |
| 31 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 29 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates | |
| 13 Jan 2020 | TM02 | Termination of appointment of Gillian Mary Shepherd as a secretary on 31 December 2019 | |
| 13 Jan 2020 | TM01 | Termination of appointment of Gillian Mary Shepherd as a director on 31 December 2019 | |
| 20 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
| 31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 08 Feb 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
| 08 Feb 2018 | AP01 | Appointment of Mr. Gary Paul Jarvis as a director on 1 February 2018 | |
| 08 Feb 2018 | AP03 | Appointment of Mrs. Amanda Jane Jarvis as a secretary on 1 February 2018 |