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 Documents

date	name	form type
2021-01-19	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2020:LIQ. CASE NO.1	LIQ03
2021-08-28	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-11-28	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-08-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-08-07	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-10-01	30/06/19 TOTAL EXEMPTION FULL	AA
2019-08-07	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-08-07	REGISTERED OFFICE CHANGED ON 07/08/2019 FROMALBION STREET WORKS62 ALBION STREETBIRMINGHAMB1 3EA	AD01
2019-06-25	CURREXT FROM 31/12/2018 TO 30/06/2019	AA01
2019-08-29	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES	CS01
2018-05-15	31/12/17 TOTAL EXEMPTION FULL	AA
2018-09-20	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES	CS01
2018-09-14	PSC'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 10/09/2018	PSC04
2018-04-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001441610018	MR04
2018-09-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 11/09/2018	CH01
2018-09-11	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 11/09/2018	CH01
2017-07-06	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-09-07	ADOPT ARTICLES 07/06/2017	RES01
2017-09-13	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES	CS01
2017-09-13	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COUPLAND / 13/09/2017	CH01
2016-09-07	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES	CS01
2016-08-16	DIRECTOR APPOINTED MR JOHN LESLIE BILL	AP01
2016-07-05	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-02	29/08/15 FULL LIST	AR01
2015-11-10	REGISTRATION OF A CHARGE / CHARGE CODE 001441610018	MR01
2015-04-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-06-10	SOLVENCY STATEMENT DATED 24/04/14	CAP-SS
2014-06-10	10/06/14 STATEMENT OF CAPITAL GBP 100000	SH19
2014-05-06	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-10	DIRECTOR APPOINTED MR MICHAEL FOWLER	AP01
2014-09-01	29/08/14 FULL LIST	AR01
2014-06-10	REDUCE ISSUED CAPITAL 29/04/2014	RES06
2014-08-19	DIRECTOR APPOINTED MR WILLIAM JOHN COUPLAND	AP01
2014-06-09	29/04/14 STATEMENT OF CAPITAL GBP 161290	SH02
2014-06-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
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
2011-08-09	ADOPT ARTICLES 28/07/2011	RES01
2011-08-01	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-31	29/08/11 FULL LIST	AR01
2011-06-06	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	MG02
2010-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SHEPHERD / 29/08/2010	CH01
2010-09-16	29/08/10 FULL LIST	AR01
2010-09-16	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ISAACS / 29/08/2010	CH03
2010-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS. CAROLYN ELIZABETH HANNAFORD SHEPHERD / 29/08/2010	CH01
2010-08-05	31/12/09 TOTAL EXEMPTION FULL	AA
2010-09-16	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COUPLAND / 29/08/2010	CH01
2009-09-11	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS	363a
2009-08-03	31/12/08 TOTAL EXEMPTION FULL	AA
2009-12-08	29/08/09 FULL LIST AMEND	AR01
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 170000@1=170000GBP IC 91290/261290	88(2)
2008-12-24	NC INC ALREADY ADJUSTED 15/12/08	123