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WALKER SHEPPARD CONSTRUCTION LIMITED

Company number 07079342

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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)
04 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
04 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2020 AD01 Registered office address changed from 27 Cross Street Oswestry Shropshire SY11 2NF to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 9 March 2020
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26
06 Mar 2020 LIQ02 Statement of affairs
27 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
18 Nov 2019 CH01 Director's details changed for Mrs Jacqueline Gayle Sheppard on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Mark Robert Sheppard on 18 November 2019
17 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
28 Nov 2017 PSC02 Notification of Walker Sheppard Holdings Limited as a person with significant control on 20 November 2017
28 Nov 2017 PSC07 Cessation of Mark Robert Sheppard as a person with significant control on 20 November 2017
28 Nov 2017 PSC07 Cessation of Jacqueline Gayle Sheppard as a person with significant control on 20 November 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
17 Aug 2017 CH03 Secretary's details changed for Mrs Jacqueline Gayle Sheppard on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Mark Robert Sheppard on 17 August 2017
08 Aug 2017 CH01 Director's details changed for Mrs Jacqueline Gayle Sheppard on 8 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued