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SHIELD MARINE LIMITED

Company number 04358974

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2023 DS01 Application to strike the company off the register
14 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CH03 Secretary's details changed for James Paul White on 1 March 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
04 Jan 2019 PSC05 Change of details for Shield Firearms & Sights Limited as a person with significant control on 10 March 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CH01 Director's details changed for Mr Jeremy Richard White on 14 June 2017
12 Jun 2017 CH03 Secretary's details changed for James Paul White on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Jeremy Richard White on 9 June 2017
01 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
10 Mar 2016 CH03 Secretary's details changed for James Paul White on 1 January 2016
10 Mar 2016 CH01 Director's details changed for Mr Jeremy Richard White on 1 January 2016