SHIELD KNIGHT LTD

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Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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31/05/2331 May 2023 Registered office address changed to PO Box 4385, 08779524 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-31

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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30/03/2330 March 2023 Application to strike the company off the register

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM PO BOX 4385 08779524: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 REGISTERED OFFICE ADDRESS CHANGED ON 18/03/2020 TO PO BOX 4385, 08779524: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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08/02/208 February 2020 DISS40 (DISS40(SOAD))

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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19/09/1919 September 2019 PREVSHO FROM 30/11/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 COMPANY NAME CHANGED CAREFRIENDS LTD CERTIFICATE ISSUED ON 05/11/18

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM, DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA

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01/11/181 November 2018 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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01/11/181 November 2018 DIRECTOR APPOINTED MR JABAAR HUSSAIN

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01/11/181 November 2018 CESSATION OF BRYAN ANTHONY THORNTON AS A PSC

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01/11/181 November 2018 NOTIFICATION OF PSC STATEMENT ON 29/10/2018

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/01/1611 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, GF2 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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15/12/1415 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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