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ENVIRO SHIELD (GB) LIMITED

Company number 07790006

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	TM01	Termination of appointment of Stephen Paul Lambert as a director on 11 June 2018	View PDF Termination of appointment of Stephen Paul Lambert as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM02	Termination of appointment of Stephen Paul Lambert as a secretary on 11 June 2018	View PDF Termination of appointment of Stephen Paul Lambert as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 371 Anlaby Road Hull HU3 6AB to 1 Trinity Street Hull HU3 1JR on 3 October 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AP01	Appointment of Mr Stephen Paul Lambert as a director on 1 September 2016	View PDF Appointment of Mr Stephen Paul Lambert as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2016	CH01	Director's details changed for Mrs Amanda Jane Mccann on 17 September 2015	View PDF Director's details changed for Mrs Amanda Jane Mccann on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Julian Nicholas Mccann on 17 September 2015	View PDF Director's details changed for Mr Julian Nicholas Mccann on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 18/03/2013	View PDF Resolutions RES13 ‐ Allotment of shares 18/03/2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 18/03/2013	View PDF Resolutions RES13 ‐ Allotment of shares 18/03/2013 - link opens in a new window - 1 page (1 page)
08 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)

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