SHEPSHED AUTO SPARES LIMITED

Company number 03813991

Date	Type	Description	View / Download
27 Aug 2024	AD01	Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 27 August 2024	(3 pages)
20 Aug 2024	LIQ01	Declaration of solvency	(6 pages)
20 Aug 2024	600	Appointment of a voluntary liquidator	(4 pages)
20 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-08	(1 page)
28 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
04 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(6 pages)
06 May 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 6 May 2021	(1 page)
28 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
12 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(7 pages)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
04 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Jun 2019	SH03	Purchase of own shares.	(3 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 8 May 2019 GBP 30	(6 pages)
10 May 2019	TM01	Termination of appointment of Timothy John Prescott as a director on 8 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Robert Alistair Hooper as a director on 8 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Spencer Parkin as a director on 8 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of Timothy John Prescott as a secretary on 8 May 2019	(1 page)