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CITY SHIELDS INCIDENT MANAGEMENT LIMITED

Company number 03670549

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2023 PSC05 Change of details for Independent Group (Uk) Limited as a person with significant control on 6 January 2023
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
13 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with updates
06 Jan 2023 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
31 Oct 2022 PSC07 Cessation of Chem-Dry U.K. Limited as a person with significant control on 31 October 2022
31 Oct 2022 PSC02 Notification of Independent Group (Uk) Limited as a person with significant control on 31 October 2022
04 Aug 2022 CH02 Director's details changed for Gold Round Limited on 25 July 2022
04 Aug 2022 PSC05 Change of details for Gold Round Limited as a person with significant control on 25 July 2022
28 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
21 Jul 2021 CH01 Director's details changed for Mr Stuart Pace on 21 July 2021
10 May 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Dec 2020 TM01 Termination of appointment of Alan Albert Horton as a director on 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Nov 2020 PSC05 Change of details for Gold Round Limited as a person with significant control on 19 November 2020
30 Jun 2020 CH01 Director's details changed for Mr Stuart Pace on 29 June 2020
03 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
12 Aug 2019 PSC05 Change of details for Chem-Dry U.K. Limited as a person with significant control on 9 August 2019
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
28 Mar 2019 MR04 Satisfaction of charge 10 in full