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SHIELD HOLDCO LTD

Company number 07225356

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2017	4.71	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 - 5 pages (5 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 USD 3.472	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 USD 3.472 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	CH01	Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015	View PDF Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jul 2015	MR04	Satisfaction of charge 072253560004 in full	View PDF Satisfaction of charge 072253560004 in full - link opens in a new window - 1 page (1 page)
20 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 USD 347,180,475	View PDF Statement of capital following an allotment of shares on 26 June 2015 USD 347,180,475 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 USD 347,180,475	View PDF Statement of capital on 26 June 2015 USD 347,180,475 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 26/06/15	View PDF Solvency Statement dated 26/06/15 - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/06/2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
01 May 2015	CH01	Director's details changed for Mr Nicholas Paul Seaton Bray on 27 March 2015	View PDF Director's details changed for Mr Nicholas Paul Seaton Bray on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 USD 347,180,474	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 USD 347,180,474 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 USD 347,180,474	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 USD 347,180,474 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	MR01	Registration of charge 072253560004	View PDF Registration of charge 072253560004 - link opens in a new window - 14 pages (14 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AP01	Appointment of Mr Nicholas Paul Seaton Bray as a director	View PDF Appointment of Mr Nicholas Paul Seaton Bray as a director - link opens in a new window - 2 pages (2 pages)

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