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SHEARER & CO (WILTSHIRE) LIMITED

Company number 07717904

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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)
10 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2024 DS01 Application to strike the company off the register
03 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
30 Aug 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 July 2024
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 30 November 2023
28 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
02 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
19 May 2023 SH08 Change of share class name or designation
19 May 2023 SH08 Change of share class name or designation
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
10 Sep 2021 AD01 Registered office address changed from 64a Market Place Chippenham Wiltshire SN15 3HG to Sayers Frog Lane Great Somerford Wiltshire SN15 5JA on 10 September 2021
26 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
12 Apr 2021 AP01 Appointment of Mrs Jill Rosemary Shearer as a director on 11 April 2021
12 Apr 2021 TM01 Termination of appointment of Rachel Olivia Pulley-Crowther as a director on 11 April 2021
03 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
11 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
04 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
01 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
30 Jul 2019 TM01 Termination of appointment of Jill Rosemary Shearer as a director on 26 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
13 Jun 2019 AP01 Appointment of Mrs Rachel Olivia Pulley-Crowther as a director on 3 June 2019