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SHEARDS WEALTH MANAGEMENT LTD

Company number 06430846

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2020 LIQ01 Declaration of solvency
05 Dec 2020 600 Appointment of a voluntary liquidator
05 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-19
24 Nov 2020 AD01 Registered office address changed from Vernon House 40 New North Road Hudderfield West Yorks HD1 5LS to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 24 November 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015
Statement of capital on 2015-11-24
  • GBP 120
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 120
15 May 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 19 November 2013
Statement of capital on 2013-11-19
  • GBP 120
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 TM02 Termination of appointment of Richard Lay as a secretary
10 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011