A.C. SHEPHERD'S BAKERY LIMITED


Registered number: 04057321
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> A.C. SHEPHERD'S BAKERY LIMITED

Name: A.C. SHEPHERD'S BAKERY LIMITED
A.C. SHEPHERD'S BAKERY LTD
Address: TRINITY HOUSE FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
Incorporation Date: 2000-08-22

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-23 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-29 31/08/17 TOTAL EXEMPTION FULL AA
2017-08-29 DIRECTOR'S CHANGE OF PARTICULARS / CARL STUART SHEPHERD / 29/08/2017 CH01
2017-05-26 PREVSHO FROM 30/08/2016 TO 29/08/2016 AA01
2017-08-29 PSC'S CHANGE OF PARTICULARS / MS ANN HOLLAND / 29/08/2017 PSC04
2017-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN HOLLAND / 29/08/2017 CH01
2017-08-29 SECRETARY'S CHANGE OF PARTICULARS / MS ANN HOLLAND / 29/08/2017 CH03
2017-08-16 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES CS01
2016-08-31 DIRECTOR'S CHANGE OF PARTICULARS / ANN HOLLAND / 05/04/2016 CH01
2016-08-31 DIRECTOR'S CHANGE OF PARTICULARS / CARL STUART SHEPHERD / 05/04/2016 CH01
2016-09-07 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-05-26 PREVSHO FROM 31/08/2015 TO 30/08/2015 AA01
2016-08-31 SECRETARY'S CHANGE OF PARTICULARS / ANN HOLLAND / 05/04/2016 CH03
2016-08-24 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-03 22/08/15 FULL LIST AR01
2014-09-04 22/08/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-11 22/08/13 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-29 22/08/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-10-11 22/08/11 FULL LIST AR01
2011-04-06 31/08/10 TOTAL EXEMPTION SMALL AA
2010-10-19 22/08/10 FULL LIST AR01
2010-11-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-05-05 31/08/09 TOTAL EXEMPTION SMALL AA
2009-10-12 22/08/09 FULL LIST AR01
2009-05-27 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-17 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-23 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-02 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363a
2006-09-14 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363a
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-06 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363a
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-25 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2003-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-18 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2002-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-01-29 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS 363s
2002-08-30 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS 363s
2000-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-08-30 DIRECTOR RESIGNED 288b
2000-08-30 SECRETARY RESIGNED 288b
2000-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-26 14:51:14