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SHIELDBAY (ENFIELD) LIMITED

Company number 01893588

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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)
15 Feb 2022	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)
30 Nov 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)
22 Nov 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)
31 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
26 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2020	SH19	Statement of capital on 26 October 2020 GBP 1	View PDF Statement of capital on 26 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2020	CAP-SS	Solvency Statement dated 14/10/20	View PDF Solvency Statement dated 14/10/20 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
04 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AP01	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017	View PDF Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
26 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to C/O Uhy Hacker Young Quadrant House Thomas More Square London E1W 1YW on 14 April 2016	View PDF Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to C/O Uhy Hacker Young Quadrant House Thomas More Square London E1W 1YW on 14 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP03	Appointment of Mr Howard Alan Pearlman as a secretary on 4 April 2016	View PDF Appointment of Mr Howard Alan Pearlman as a secretary on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr Michael Robert Goldberger as a director on 4 April 2016	View PDF Appointment of Mr Michael Robert Goldberger as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AP01	Appointment of Mr David Alan Pearlman as a director on 4 April 2016	View PDF Appointment of Mr David Alan Pearlman as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	TM01	Termination of appointment of Kenneth Leonard Russell as a director on 4 April 2016	View PDF Termination of appointment of Kenneth Leonard Russell as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of Frank Thomas Gibson as a director on 4 April 2016	View PDF Termination of appointment of Frank Thomas Gibson as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)

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