WM. SHEPHERD & SON (C. & C.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Liquidators' statement of receipts and payments to 2025-03-13 |
| 22/03/2422 March 2024 | Appointment of a voluntary liquidator |
| 22/03/2422 March 2024 | Registered office address changed from 95 Burscough Street Ormskirk Lancashire L39 2EL to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2024-03-22 |
| 22/03/2422 March 2024 | Statement of affairs |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Cessation of Gillian Mary Shepherd as a person with significant control on 2019-12-31 |
| 06/01/226 January 2022 | Notification of Amanda Jane Jarvis as a person with significant control on 2019-12-31 |
| 06/01/226 January 2022 | Notification of Gary Paul Jarvis as a person with significant control on 2019-12-31 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEPHERD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SHEPHERD |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 08/02/188 February 2018 | SECRETARY APPOINTED MRS. AMANDA JANE JARVIS |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR. GARY PAUL JARVIS |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SHEPHERD |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | DISS40 (DISS40(SOAD)) |
| 14/05/1214 May 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SHEPHERD / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HARRISON SHEPHERD / 01/01/2010 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O CHAYTOR,STEELE & CO 9 DERBY STREET ORMSKIRK LANCASHIRE. L39 2YL |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: MARTINS BUILDING 4 WATER ST LIVERPOOL L2 3UU |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
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