SAUNDERS SHEPHERD & CO. LIMITED


Registered number: 00144161
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> SAUNDERS SHEPHERD & CO. LIMITED

Name: SAUNDERS SHEPHERD & CO. LIMITED
SAUNDERS SHEPHERD & CO. LTD
Address: 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Incorporation Date: 1916-06-22

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-08-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-06-25 CURREXT FROM 31/12/2018 TO 30/06/2019 AA01
2019-08-07 REGISTERED OFFICE CHANGED ON 07/08/2019 FROMALBION STREET WORKS62 ALBION STREETBIRMINGHAMB1 3EA AD01
2019-08-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-01 30/06/19 TOTAL EXEMPTION FULL AA
2019-08-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-08-29 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES CS01
2018-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001441610018 MR04
2018-05-15 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES CS01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 11/09/2018 CH01
2018-09-14 PSC'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 10/09/2018 PSC04
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 11/09/2018 CH01
2017-09-13 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES CS01
2017-09-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COUPLAND / 13/09/2017 CH01
2017-07-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-07 ADOPT ARTICLES 07/06/2017 RES01
2016-08-16 DIRECTOR APPOINTED MR JOHN LESLIE BILL AP01
2016-07-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2015-04-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-10 REGISTRATION OF A CHARGE / CHARGE CODE 001441610018 MR01
2015-09-02 29/08/15 FULL LIST AR01
2014-06-09 29/04/14 STATEMENT OF CAPITAL GBP 161290 SH02
2014-06-10 DIRECTOR APPOINTED MR MICHAEL FOWLER AP01
2014-06-10 10/06/14 STATEMENT OF CAPITAL GBP 100000 SH19
2014-06-10 SOLVENCY STATEMENT DATED 24/04/14 CAP-SS
2014-05-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-01 29/08/14 FULL LIST AR01
2014-08-19 DIRECTOR APPOINTED MR WILLIAM JOHN COUPLAND AP01
2014-06-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-06-10 REDUCE ISSUED CAPITAL 29/04/2014 RES06
2013-06-20 SECOND FILING WITH MUD 29/08/12 FOR FORM AR01 RP04
2013-08-29 29/08/13 FULL LIST AR01
2013-06-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-01 29/08/12 FULL LIST AR01
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 MG02
2011-08-31 29/08/11 FULL LIST AR01
2011-08-09 ADOPT ARTICLES 28/07/2011 RES01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 29/08/2010 CH01
2010-09-16 29/08/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 29/08/2010 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COUPLAND / 29/08/2010 CH01
2010-08-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-16 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010 CH03
2009-09-11 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-12-08 29/08/09 FULL LIST AMEND AR01
2009-08-03 31/12/08 TOTAL EXEMPTION FULL AA
2008-12-24 NC INC ALREADY ADJUSTED 15/12/08 123
2008-09-12 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-24 GBP NC 91290/26129015/12/2008 RES04
2008-12-24 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2008-12-24 AD 15/12/08GBP SI [email protected]=170000GBP IC 91290/261290 88(2)
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2019-10-03 20:52:34