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SHIELDBACK LIMITED

Company number 05554164

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2018 TM01 Termination of appointment of Dietmar Lackner as a director on 10 October 2018
05 Nov 2018 TM02 Termination of appointment of Kira Behnert as a secretary on 5 November 2018
25 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 AD01 Registered office address changed from C/O Brierley Coleman Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 12 June 2015
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Dietmar Lackner on 1 January 2010
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009