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SHIELD FINANCE LIMITED

Company number 09643526

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
21 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2017	TM01	Termination of appointment of John William Hall as a director on 8 June 2017	View PDF Termination of appointment of John William Hall as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
08 Nov 2016	RP04AR01	Second filing of the annual return made up to 17 June 2016	View PDF Second filing of the annual return made up to 17 June 2016 - link opens in a new window - 24 pages (24 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 08/11/2016.	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 08/11/2016. - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr John William Hall as a director on 12 November 2015	View PDF Appointment of Mr John William Hall as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-10 - link opens in a new window - 1 page (1 page)
22 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SHIELD FINANCE LIMITED

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