SHIELD HOLDINGS LIMITED

Company number 03116859

Date	Type	Description	View / Download
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 13 November 2023	(7 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	(4 pages)
23 Nov 2022	LIQ01	Declaration of solvency	(6 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14	(1 page)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 3	(3 pages)
18 Aug 2022	AA	Full accounts made up to 30 November 2021	(16 pages)
04 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
08 Feb 2022	AP03	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Ms Debra Jayne Hough as a director on 1 January 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022	(1 page)
08 Feb 2022	TM02	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022	(1 page)
04 Sep 2021	AA	Full accounts made up to 30 November 2020	(16 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
05 Nov 2020	AA	Full accounts made up to 30 November 2019	(17 pages)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(4 pages)
30 Sep 2019	PSC07	Cessation of Shield Salvage Associates Limited as a person with significant control on 13 September 2019	(1 page)
30 Sep 2019	PSC07	Cessation of Ecolab (U.K.) Holdings Limited as a person with significant control on 13 September 2019	(1 page)
30 Sep 2019	PSC02	Notification of Ecolab Inc. as a person with significant control on 13 September 2019	(2 pages)
26 Sep 2019	CC04	Statement of company's objects	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(6 pages)
10 Jul 2019	TM01	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Paul Rawding as a director on 28 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Eric Billette De Villemeur as a director on 28 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Paul Hey as a director on 28 June 2019	(2 pages)