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WALKER SHEPPARD LIMITED

Company number 03145228

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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)
01 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 9 January 2019
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 9 January 2018
06 Feb 2017 4.68 Liquidators' statement of receipts and payments to 9 January 2017
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 9 January 2016
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
18 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 January 2013
24 Jan 2012 4.48 Notice of Constitution of Liquidation Committee
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 4.20 Statement of affairs with form 4.19
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2011 AD01 Registered office address changed from Future House South Place Beetwell Street Chesterfield Derbyshire S40 1SZ United Kingdom on 14 December 2011
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 296,610
12 Oct 2011 AD01 Registered office address changed from Henfaes Lane Industrial Estate Welshpool Powys SY21 7BE on 12 October 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 CH01 Director's details changed for Mr Mark Robert Sheppard on 4 January 2011
05 Jan 2011 CH03 Secretary's details changed for Mrs Jacqueline Gayle Sheppard on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Mr Mark Robert Sheppard on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Mrs Jacqueline Gayle Sheppard on 4 January 2011
04 Jan 2011 CH03 Secretary's details changed for Mrs Jacqueline Gayle Sheppard on 4 January 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 17