S A SHEARD LIMITED

Company number 04760542

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(4 pages)
05 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
04 Aug 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
11 Dec 2014	AA01	Current accounting period extended from 11 January 2015 to 30 June 2015	(1 page)
08 Oct 2014	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/08/2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
16 May 2014	AA	Accounts for a dormant company made up to 11 January 2014	(3 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(3 pages)
04 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH01	Director's details changed for Mr Anthony John Smith on 31 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr John Branson Nuttall on 31 July 2010	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)
18 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
20 Apr 2010	TM01	Termination of appointment of Peter Batty as a director	(1 page)

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