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MARINE SHIELD LIMITED

Company number 03947548

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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)
16 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Jun 2023	AD01	Registered office address changed from Davies Wallis & Foyster 5 Castle Street Liverpool Merseyside L2 4XE to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 26 June 2023	View PDF Registered office address changed from Davies Wallis & Foyster 5 Castle Street Liverpool Merseyside L2 4XE to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-17 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Total exemption full accounts made up to 30 August 2021	View PDF Total exemption full accounts made up to 30 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
28 May 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
05 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 August 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	CH01	Director's details changed for Mr Alan Fraser Buchan on 1 May 2016	View PDF Director's details changed for Mr Alan Fraser Buchan on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 300,000.5	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 300,000.5 - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	CH01	Director's details changed for Mr Alan Fraser Buchan on 1 September 2015	View PDF Director's details changed for Mr Alan Fraser Buchan on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 300,000.5	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 300,000.5 - link opens in a new window - 4 pages (4 pages)

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