SHANDWICK PUBLIC RELATIONS LIMITED

Company number 00976567

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 8 October 2013	(1 page)
27 Jun 2013	AA	Accounts made up to 31 December 2012	(2 pages)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 51,361	(6 pages)
03 Jul 2012	AA	Accounts made up to 31 December 2011	(2 pages)
02 Apr 2012	AP01	Appointment of Warren Spencer Kay as a director on 16 March 2012	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Nicholas James Taffinder as a director on 16 March 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
07 Apr 2011	AA	Accounts made up to 31 December 2010	(2 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Apr 2010	AA	Accounts made up to 31 December 2009	(2 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
16 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
02 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 Feb 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)