- Company Overview for SHIELDMIRROR LIMITED (03485873)
- Filing history for SHIELDMIRROR LIMITED (03485873)
- People for SHIELDMIRROR LIMITED (03485873)
- More for SHIELDMIRROR LIMITED (03485873)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2019 | DS01 | Application to strike the company off the register | |
11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
21 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 | |
18 Jan 2018 | AP01 | Appointment of Mr David Crowther as a director on 31 December 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
08 Dec 2017 | CH01 | Director's details changed for Fiona Mary Sharp on 15 November 2017 | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Apr 2017 | TM02 | Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
19 Jan 2017 | TM01 | Termination of appointment of Robert Edward Davison as a director on 31 December 2016 | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Feb 2016 | AD01 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
|
27 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Feb 2013 | AD01 | Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 | |
24 Jan 2013 | TM02 | Termination of appointment of Thomas Tolliss as a secretary | |
24 Jan 2013 | AP03 | Appointment of Robert Edward Davison as a secretary | |
03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders |