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LONESHIELDCOVER LTD

Company number 11985340

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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)
06 Apr 2021	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)
10 Nov 2020	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)
28 Sep 2020	AD01	Registered office address changed from 3 Grange Close Ratby Leicester LE6 0NR to 57 Park Road Ratby Leicester LE6 0JL on 28 September 2020	View PDF Registered office address changed from 3 Grange Close Ratby Leicester LE6 0NR to 57 Park Road Ratby Leicester LE6 0JL on 28 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	PSC01	Notification of Carl Justine Torres as a person with significant control on 27 June 2019	View PDF Notification of Carl Justine Torres as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC07	Cessation of Janet Davies as a person with significant control on 27 June 2019	View PDF Cessation of Janet Davies as a person with significant control on 27 June 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 5 April 2020	View PDF Current accounting period shortened from 31 May 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Janet Davies as a director on 27 June 2019	View PDF Termination of appointment of Janet Davies as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Mr Carl Justine Torres as a director on 27 June 2019	View PDF Appointment of Mr Carl Justine Torres as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AD01	Registered office address changed from 4 Main Road Wyre Piddle Pershore WR10 2HZ United Kingdom to 3 Grange Close Ratby Leicester LE6 0NR on 4 June 2019	View PDF Registered office address changed from 4 Main Road Wyre Piddle Pershore WR10 2HZ United Kingdom to 3 Grange Close Ratby Leicester LE6 0NR on 4 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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