SHEPHEARD & WATSON LTD

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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03/11/223 November 2022 Application to strike the company off the register

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/04/165 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/04/1522 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/03/1426 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/03/1321 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/04/1217 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/09/1121 September 2011 06/09/11 STATEMENT OF CAPITAL GBP 2

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23/03/1123 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/05/1010 May 2010 CURREXT FROM 31/03/2011 TO 31/05/2011

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21/04/1021 April 2010 SECRETARY APPOINTED KAY MARGARET WATSON

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21/04/1021 April 2010 DIRECTOR APPOINTED MARTIN WATSON

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19/04/1019 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1019 April 2010 COMPANY NAME CHANGED SHEPHERD & WATSON LIMITED CERTIFICATE ISSUED ON 19/04/10

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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