SHEPHERD COX LIMITED
Company number 08570064 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Removal of liquidator by court order · 13 pages | View document |
| 20 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-18 · 20 pages | View document |
| 15 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Apr 2025 | Removal of liquidator by court order · 24 pages | View document |
| 18 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 17 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-18 · 26 pages | View document |
| 20 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-18 · 25 pages | View document |
| 6 Oct 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 · 2 pages | View document |
| 26 Sep 2022 | Liquidators' statement of receipts and payments to 2022-08-18 · 23 pages | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 20 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085700640001 | View document |
| 26 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CURRSHO FROM 31/12/2018 TO 31/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARREN BRAMZELL / 18/10/2017 | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WARREN BRAMZELL | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 03/02/2017 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 06/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 14/10/2016 | View document |
| 6 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN | View document |
| 3 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016 | View document |
| 31 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID CARLILE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | FIRST GAZETTE | View document |
| 9 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARREN BRAMZELL / 14/04/2014 | View document |
| 14 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |