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SHIELD COMPLIANCE LIMITED

Company number 08369139

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
15 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
16 Sep 2016 AP01 Appointment of Mr Gavin Hartley as a director on 16 September 2016
29 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Mr Benjamin Paul Hartley as a director on 1 September 2014
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
25 Jul 2013 TM02 Termination of appointment of Andrew Riby as a secretary
25 Jul 2013 AP03 Appointment of Mr Andrew Thomas Evans as a secretary
26 Apr 2013 AD01 Registered office address changed from Unit 5 Loomer Road Newcastle-Under-Lyme Staffordshire ST5 7LB United Kingdom on 26 April 2013
25 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2013 NEWINC Incorporation