SHEPHERD CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameSHEPHERD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00201860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHEPHERD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to May 18, 2025

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2024

    28 pagesLIQ03

    Termination of appointment of Simon Thomson as a secretary on Jun 06, 2024

    2 pagesTM02

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    12 pagesLIQ02

    Registered office address changed from , Yorkon House New Lane, Huntington, York, YO32 9PT, England to 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP on May 30, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2023

    LRESEX

    Termination of appointment of Martin Ian Goforth as a secretary on Jan 09, 2023

    1 pagesTM02

    Appointment of Mr Simon Thomson as a secretary on Jan 09, 2023

    2 pagesAP03

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Change of details for Shepherd Building Group Limited as a person with significant control on Jan 27, 2017

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jeffrey James Holder as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Philip Andrew Greer as a director on Sep 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0