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SHIELD RETIREMENT LIVING LIMITED

Company number 08018320

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
06 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW England on 19 June 2012
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 TM01 Termination of appointment of Snr Denton Directors Limited as a director
30 Apr 2012 AP03 Appointment of Mr Antony Richard Barrett as a secretary
30 Apr 2012 CERTNM Company name changed snrdco 3081 LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
30 Apr 2012 TM01 Termination of appointment of James Fairbairn as a director
30 Apr 2012 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
30 Apr 2012 AP01 Appointment of Mr Antony Richard Barrett as a director
30 Apr 2012 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England on 30 April 2012
03 Apr 2012 NEWINC Incorporation