SHEPHERD CONSTRUCT (COLCHESTER) LIMITED

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Company Documents

DateDescription
06/07/246 July 2024 Final Gazette dissolved following liquidation

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06/07/246 July 2024 Final Gazette dissolved following liquidation

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06/04/246 April 2024 Return of final meeting in a creditors' voluntary winding up

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08/11/238 November 2023 Appointment of a voluntary liquidator

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08/11/238 November 2023 Statement of affairs

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Registered office address changed from 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA England to C/O Begbes Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-11-08

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25/07/2325 July 2023 Termination of appointment of Clare Sutcliffe as a director on 2023-07-25

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-02 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-02 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/06/2012 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 DIRECTOR APPOINTED MS CLARE SUTCLIFFE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MISTLETOE CORNER 4 OATLANDS ELMSTEAD MARKET COLCHESTER ESSEX CO7 7EN

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075142010001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/03/1129 March 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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25/03/1125 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1125 March 2011 COMPANY NAME CHANGED SHEPHERD CONSTRUCT LIMITED CERTIFICATE ISSUED ON 25/03/11

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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