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SAUNDERS SHEPHERD & CO. LIMITED

Company number 00144161

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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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	View PDF Liquidators' statement of receipts and payments to 16 July 2020 - link opens in a new window - 17 pages (17 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AD01	Registered office address changed from Albion Street Works 62 Albion Street Birmingham B1 3EA to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 7 August 2019	View PDF Registered office address changed from Albion Street Works 62 Albion Street Birmingham B1 3EA to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17 - link opens in a new window - 1 page (1 page)
07 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	PSC04	Change of details for Mr Scott Anthony Shepherd as a person with significant control on 10 September 2018	View PDF Change of details for Mr Scott Anthony Shepherd as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Mrs. Carolyn Elizabeth Hannaford Shepherd on 11 September 2018	View PDF Director's details changed for Mrs. Carolyn Elizabeth Hannaford Shepherd on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Scott Anthony Shepherd on 11 September 2018	View PDF Director's details changed for Mr Scott Anthony Shepherd on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Apr 2018	MR04	Satisfaction of charge 001441610018 in full	View PDF Satisfaction of charge 001441610018 in full - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	CH01	Director's details changed for Mr William John Coupland on 13 September 2017	View PDF Director's details changed for Mr William John Coupland on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares rights/voting/dividends rights and capital distribution rights 07/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares rights/voting/dividends rights and capital distribution rights 07/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AP01	Appointment of Mr John Leslie Bill as a director on 16 August 2016	View PDF Appointment of Mr John Leslie Bill as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2015	MR01	Registration of charge 001441610018, created on 9 November 2015	View PDF Registration of charge 001441610018, created on 9 November 2015 - link opens in a new window - 7 pages (7 pages)

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