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SHELLEY SANDZER LIMITED

Company number 02148209

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2014 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 31 March 2014
27 Mar 2014 4.70 Declaration of solvency
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 100
13 Aug 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 27 April 2011
26 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 CH01 Director's details changed for Nicholas Andrew Weir on 14 December 2010
24 Nov 2010 CH01 Director's details changed for Edmond Schama on 15 November 2010
18 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Edmond Schama on 31 March 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 288b Appointment terminated secretary trevor shelley