LISA SHEPHERD (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

06435310

Incorporation date

22/11/2007

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

08/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (10 pages)

20/01/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/01/2016

Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 2016-01-04

View PDF (2 pages)

29/12/2015

Statement of affairs with form 4.19

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29/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2015

Resolutions

View PDF (1 pages)

08/12/2015

Registered office address changed from Town Mills Mill Street Kidderminster Worcestershire DY11 6XW to 79 Caroline Street Birmingham B3 1UP on 2015-12-09

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/05/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

10/12/2014

Director's details changed for Mrs Lisa Shepherd on 2014-11-23

View PDF (2 pages)

08/10/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

12/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

10/11/2013

Registered office address changed from Suite 200 Paddington House Dixon Street Kidderminster Worcestershire DY10 1AL England on 2013-11-11

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

25/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

23/08/2012

Termination of appointment of Tim Scott-Wright as a director

View PDF (1 pages)

04/03/2012

Registered office address changed from Town Mills Mill Street Kidderminster Worcester DY11 6XW on 2012-03-05

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

28/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

04/09/2010

Termination of appointment of Laura Williams as a director

View PDF (1 pages)

04/09/2010

Termination of appointment of Laura Williams as a secretary

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

20/12/2009

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

20/12/2009

Resolutions

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Laura Williams on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mrs Lisa Shepherd on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Tim Scott-Wright on 2009-11-24

View PDF (2 pages)

21/06/2009

Registered office changed on 22/06/2009 from castle court ags accountants & business advisors LIMITED castle court gate way dudley west midlands DY1 4RH

View PDF (1 pages)

08/03/2009

Director and secretary appointed laura williams

View PDF (1 pages)

08/03/2009

Appointment terminated secretary pamela shepherd

View PDF (1 pages)

10/02/2009

Director appointed tim scott-wright

View PDF (1 pages)

27/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

27/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/03/2008

Secretary's change of particulars pamela shepherd logged form

View PDF (1 pages)

09/03/2008

Director's change of particulars / lisa shepherd / 07/02/2008

View PDF (1 pages)

09/03/2008

Registered office changed on 10/03/2008 from castle court 2 castle gate way dudley DY1 4RH

View PDF (1 pages)

13/02/2008

Accounting reference date shortened from 30/11/08 to 30/06/08

View PDF (1 pages)

22/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Lisa	Director	23/11/2007 - Present	3
Scott-Wright, Tim	Director	01/12/2008 - 26/05/2012	2
Williams, Laura Alison	Director	02/03/2009 - 16/08/2010	7
Williams, Laura Alison	Secretary	02/03/2009 - 16/08/2010	2
Shepherd, Pamela Mary	Secretary	23/11/2007 - 02/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About LISA SHEPHERD (BIRMINGHAM) LIMITED

LISA SHEPHERD (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 22/11/2007 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISA SHEPHERD (BIRMINGHAM) LIMITED?

LISA SHEPHERD (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 22/11/2007 and dissolved on 08/08/2017.

Where is LISA SHEPHERD (BIRMINGHAM) LIMITED located?

LISA SHEPHERD (BIRMINGHAM) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does LISA SHEPHERD (BIRMINGHAM) LIMITED do?

LISA SHEPHERD (BIRMINGHAM) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for LISA SHEPHERD (BIRMINGHAM) LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved following liquidation.