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SHIELD COMPANIES (GB) LIMITED

Company number 08448421

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
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 Accounts for a dormant company made up to 31 October 2017
18 Mar 2018 CS01 Confirmation statement made on 18 March 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 Accounts for a dormant company made up to 31 October 2016
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
31 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
21 Mar 2016 AP03 Appointment of Mr Stephen Paul Lambert as a secretary on 1 January 2016
20 Mar 2016 AP01 Appointment of Mrs Amanda Jane Mccann as a director on 1 January 2016
20 Mar 2016 AP01 Appointment of Mr Julian Nicholas Mccann as a director on 1 January 2016
01 May 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
12 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
12 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
25 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 October 2013
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted