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SHIELD GUNMAKERS LIMITED

Company number 07962438

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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)
28 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Sep 2017 CH01 Director's details changed for Mr Jeremy Richard White on 14 June 2017
08 Sep 2017 PSC04 Change of details for Mr Jeremy Richard White as a person with significant control on 14 June 2017
09 Jun 2017 CH01 Director's details changed for Mr James Paul White on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Jeremy Richard White on 9 June 2017
13 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
01 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
04 May 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
08 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
09 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
13 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Oct 2012 CERTNM Company name changed empty shell LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-06-26
26 Oct 2012 CONNOT Change of name notice
22 Jun 2012 CH01 Director's details changed for Mr James Paul White on 20 June 2012
23 Feb 2012 NEWINC Incorporation