Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHERD INVESTMENTS LIMITED

Company number 06722857

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	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 - 10 pages (10 pages)
04 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
20 Mar 2023	AD01	Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 March 2023	View PDF Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-08 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew John Shepherd as a director on 2 November 2022	View PDF Termination of appointment of Richard Andrew John Shepherd as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of James William Gordon Shepherd as a director on 2 November 2022	View PDF Termination of appointment of James William Gordon Shepherd as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2022	SH06	Cancellation of shares. Statement of capital on 9 March 2022 GBP 80,000.00	View PDF Cancellation of shares. Statement of capital on 9 March 2022 GBP 80,000.00 - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	PSC04	Change of details for Mr James Gordon Shepherd as a person with significant control on 9 March 2022	View PDF Change of details for Mr James Gordon Shepherd as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 October 2018	View PDF Amended total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?