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WOODEN SHIELD COMPANY LTD

Company number 12629367

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	TM01	Termination of appointment of Agnieszka Moryc as a director on 4 August 2020	View PDF Termination of appointment of Agnieszka Moryc as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC01	Notification of Michal Skrzek as a person with significant control on 4 August 2020	View PDF Notification of Michal Skrzek as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Agnieszka Moryc as a person with significant control on 4 August 2020	View PDF Cessation of Agnieszka Moryc as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Michal Skrzek as a director on 4 August 2020	View PDF Appointment of Mr Michal Skrzek as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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