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HOME SHIELD (GB) LIMITED

Company number 07511126

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
28 Jun 2018 TM01 Termination of appointment of Stephen Paul Lambert as a director on 11 June 2018
27 Jun 2018 TM02 Termination of appointment of Stephen Paul Lambert as a secretary on 11 June 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
03 Oct 2017 AD01 Registered office address changed from 371 Anlaby Road Hull HU3 6AB to 1 Trinity Street Hull HU3 1JR on 3 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Sep 2016 AP01 Appointment of Mr Stephen Paul Lambert as a director on 1 September 2016
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 CH01 Director's details changed for Mr Julian Nicholas Mccann on 17 September 2015
14 Mar 2016 CH01 Director's details changed for Mrs Amanda Jane Mccann on 17 September 2015
19 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jan 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
30 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 100
18 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AD01 Registered office address changed from 379 Anlaby Road Hull HU3 6AB England on 6 November 2012
23 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders