SHIELD PROTECTION COVER LIMITED

Company number 08899221

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
29 May 2018	TM01	Termination of appointment of Michael Jonathan Crofts as a director on 5 April 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Andrew Joseph Lynskey as a director on 5 April 2018	(1 page)
03 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
15 Aug 2017	AD01	Registered office address changed from 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD England to Lyndum House 12 High Street Petersfield Hampshire GU32 3JG on 15 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(7 pages)
24 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	(4 pages)
29 Apr 2016	TM02	Termination of appointment of Katherine Lilly Taylor-Jones as a secretary on 29 April 2016	(1 page)
08 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
30 Jun 2015	AD01	Registered office address changed from Queen Isabelle House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(4 pages)
02 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
31 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1,000	(5 pages)
13 May 2014	AP03	Appointment of Ms Katherine Lilly Taylor-Jones as a secretary	(2 pages)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,000	(4 pages)
22 Apr 2014	AP01	Appointment of Mr Paul David O'mahony as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Michael Jonathan Crofts as a director	(2 pages)
22 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 June 2014	(1 page)
18 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)