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SHANDWICK PUBLIC AFFAIRS LIMITED

Company number 01301859

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
22 Mar 2010 4.70 Declaration of solvency
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-11
11 Mar 2010 AD01 Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 11 March 2010
30 Jun 2009 363a Return made up to 30/06/09; full list of members
05 Jun 2009 288b Appointment Terminated Secretary kevin greene
27 May 2009 288a Secretary appointed louise bean
19 May 2009 88(2) Ad 13/05/09 gbp si 695078@1=695078 gbp ic 100/695178
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 123 Gbp nc 100/695178 13/05/09
16 May 2009 AA Accounts made up to 31 December 2008
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Jul 2008 288b Appointment Terminated Director kevin greene
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
18 Aug 2007 363s Return made up to 30/06/07; full list of members
25 Jul 2007 AA Accounts made up to 31 December 2006
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
24 Oct 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 30/06/06; full list of members
01 Jun 2006 AA Full accounts made up to 31 December 2004