SHIELD ESTATES UK LIMITED

Company number 04989318 ·

Dissolved

62 filings

Date Filing
5 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Apr 2020 APPLICATION FOR STRIKING-OFF View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
11 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
15 Oct 2019 PREVSHO FROM 30/09/2019 TO 31/07/2019 View document
14 Oct 2019 CESSATION OF PETER DAVID SHIELD AS A PSC View document
14 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORKSHIRE LIMITED View document
14 Oct 2019 APPOINTMENT TERMINATED, SECRETARY PETER SHIELD View document
14 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHIELD View document
14 Oct 2019 CESSATION OF MICHAEL SHIELD AS A PSC View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHIELD / 09/12/2018 View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID SHIELD / 09/12/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHIELD / 22/05/2017 View document
22 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHIELD / 22/05/2017 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHIELD / 22/05/2017 View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Mar 2012 SUB-DIVISION 31/01/12 View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
10 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SHIELD / 01/10/2009 View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
12 Jan 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW View document
5 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 SECRETARY RESIGNED View document
25 Jan 2004 DIRECTOR RESIGNED View document
16 Jan 2004 COMPANY NAME CHANGED H S (79) LIMITED CERTIFICATE ISSUED ON 16/01/04 View document
9 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document