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SHIELD AND PROTECT LTD

Company number 12608355

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2022 DS01 Application to strike the company off the register
25 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
19 May 2021 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
19 May 2021 PSC04 Change of details for Miss Julianna Feher as a person with significant control on 12 May 2021
19 May 2021 CH01 Director's details changed for Miss Julianna Feher on 12 May 2021
19 May 2021 AD01 Registered office address changed from 16 Hordle Gardens St. Albans AL1 1JW England to Charnwood House Harcourt Way Meridian Busines Park Leicester Leicestershire LE19 1WP on 19 May 2021
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
26 Apr 2021 TM01 Termination of appointment of Cynthia George as a director on 21 April 2021
12 Apr 2021 AP01 Appointment of Ms Cynthia George as a director on 11 April 2021
18 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-18
  • GBP 1