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PREP SHIELD LIMITED

Company number 09391912

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
12 May 2016 TM01 Termination of appointment of Hywel Geraint Fowler as a director on 25 June 2015
12 May 2016 TM01 Termination of appointment of David John Pemberton as a director on 14 July 2015
10 May 2016 TM01 Termination of appointment of David John Wright as a director on 14 July 2015
29 Feb 2016 TM01 Termination of appointment of Hywel Geraint Fowler as a director on 27 January 2016
30 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
16 Jul 2015 AP01 Appointment of Mr Hywel Geraint Fowler as a director on 14 July 2015
16 Jul 2015 AP01 Appointment of Mr David John Pemberton as a director on 14 July 2015
16 Jul 2015 AP01 Appointment of Mr David John Wright as a director on 14 July 2015
26 Jun 2015 AP01 Appointment of Mr Kees Van Der Donk as a director on 24 June 2015
26 Jun 2015 AP03 Appointment of Mr David Wright as a secretary on 24 June 2015
26 Jun 2015 AP01 Appointment of Mr David John Pemberton as a director on 24 June 2015
25 Jun 2015 AP01 Appointment of Mr Hywel Geraint Fowler as a director on 23 June 2015
25 Jun 2015 AP01 Appointment of Mr David John Wright as a director on 23 June 2015
25 Jun 2015 AD01 Registered office address changed from Orchard House Dimlands Road St Donat's Llantwit Major Vale of Glamorgan CF61 1ZB Wales to C/O David Wright Accountants Ltd 1st Floor Nathaniel House David Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SA on 25 June 2015
16 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-16
  • GBP 100