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SHIELDS PROPERTY HOLDINGS LIMITED

Company number 06642635

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2015 DS01 Application to strike the company off the register
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
05 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 AD02 Register inspection address has been changed from C/O Pocklington Accountancy Ltd 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES England
02 Aug 2013 CH03 Secretary's details changed for Mrs Ann Shields on 10 July 2013
02 Aug 2013 CH01 Director's details changed for Mr Derek Harland Shields on 10 July 2013
02 Aug 2013 CH01 Director's details changed for Mrs Ann Shields on 10 July 2013
30 Jul 2013 AD04 Register(s) moved to registered office address
22 Jul 2013 AD01 Registered office address changed from Unit 4 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 22 July 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
26 Jul 2011 AD03 Register(s) moved to registered inspection location
26 Jul 2011 AD02 Register inspection address has been changed
05 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
24 Jul 2009 363a Return made up to 10/07/09; full list of members
24 Jul 2008 88(2) Ad 18/07/08-18/08/08\gbp si 2@1=2\gbp ic 1/3\
24 Jul 2008 287 Registered office changed on 24/07/2008 from, c/o pocklington accountancy 18 back lane, barmby moor, york, YO42 4ES, england
24 Jul 2008 288a Director appointed derek harland shields