SHEPHERDS OF CHESHIRE LIMITED
| Status | LIQUIDATION |
| Company No. | 06142553 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2007 |
| Age | 17 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SHEPHERDS OF CHESHIRE LIMITED is an liquidation private limited company with number 06142553. It was incorporated 17 years, 3 months, 9 days ago, on 07 March 2007. The company address is Leonard Curtis House Elms Square, Bury New Road Leonard Curtis House Elms Square, Bury New Road, Greater Manchester, M45 7TA.
Company Fillings
Liquidation disclaimer notice
Date: 04 Jun 2024
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 04 Jun 2024
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 16 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 May 2024
Action Date: 16 May 2024
Category: Address
Type: AD01
Change date: 2024-05-16
New address: Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Old address: 5 -7 Welkin Road Bredbury Cheshire SK6 2BH England
Documents
Liquidation voluntary statement of affairs
Date: 14 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Change to a person with significant control
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tks Fitted Furniture Group Limited
Change date: 2023-03-22
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Duncan Shepherd
Change date: 2023-03-22
Documents
Change person secretary company with change date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-22
Officer name: Jacqueline Shepherd
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Address
Type: AD01
Old address: Alpha House Greek Street Stockport SK3 8AB England
New address: 5 -7 Welkin Road Bredbury Cheshire SK6 2BH
Change date: 2023-03-15
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change to a person with significant control
Date: 29 Apr 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Duncan Shepherd
Documents
Change to a person with significant control
Date: 29 Apr 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Tks Fitted Furniture Group Limited
Documents
Change person secretary company with change date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-04-28
Officer name: Jacqueline Shepherd
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Change to a person with significant control
Date: 31 Mar 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Duncan Shepherd
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 31 Mar 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Tks Fitted Furniture Group Limited
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Address
Type: AD01
New address: Alpha House Greek Street Stockport SK3 8AB
Old address: Booth Ainsworth Llp Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Change date: 2021-03-18
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change account reference date company previous extended
Date: 19 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-10-31
Documents
Resolution
Date: 13 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Change person secretary company with change date
Date: 07 Apr 2015
Action Date: 08 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jacqueline Nicholl
Change date: 2014-03-08
Documents
Change person director company with change date
Date: 07 Apr 2015
Action Date: 08 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Shepherd
Change date: 2014-03-08
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Gazette filings brought up to date
Date: 12 Oct 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Dissolved compulsory strike off suspended
Date: 04 Oct 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 18 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Change person director company with change date
Date: 09 Mar 2012
Action Date: 07 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Shepherd
Change date: 2012-03-07
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company current extended
Date: 13 Oct 2010
Action Date: 31 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 07 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Shepherd
Change date: 2010-03-07
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 03/06/2009 from 10-11 millbank house, bollin walk, wilmslow cheshire SK9 1BJ
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / duncan shepherd / 05/03/2009
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / jacqueline nicholl / 05/03/2009
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/08; full list of members
Documents
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