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SHIELD ESTATES UK LIMITED

Company number 04989318

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
11 Nov 2019 AA Micro company accounts made up to 31 July 2019
15 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 July 2019
14 Oct 2019 TM01 Termination of appointment of Peter David Shield as a director on 8 October 2019
14 Oct 2019 TM02 Termination of appointment of Peter David Shield as a secretary on 8 October 2019
14 Oct 2019 PSC07 Cessation of Peter David Shield as a person with significant control on 8 October 2019
14 Oct 2019 PSC07 Cessation of Michael Shield as a person with significant control on 8 October 2019
14 Oct 2019 PSC02 Notification of Yorkshire Limited as a person with significant control on 8 October 2019
14 Jan 2019 AA Micro company accounts made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
10 Dec 2018 PSC04 Change of details for Mr Peter David Shield as a person with significant control on 9 December 2018
10 Dec 2018 PSC04 Change of details for Mr Michael Shield as a person with significant control on 9 December 2018
29 Jan 2018 AA Micro company accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
22 May 2017 CH01 Director's details changed for Mr Peter David Shield on 22 May 2017
22 May 2017 CH01 Director's details changed for Mr Michael Shield on 22 May 2017
22 May 2017 CH03 Secretary's details changed for Mr Peter David Shield on 22 May 2017
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014