SHIELDTOWN MANAGEMENT LIMITED

Company number 04690053

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London on 26 April 2016	(2 pages)
20 Nov 2015	4.68	Liquidators' statement of receipts and payments to 17 September 2015	(9 pages)
02 Oct 2014	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to One Great Cumberland Place Marble Arch London W1H 7LW on 2 October 2014	(2 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	(1 page)
24 Sep 2014	4.70	Declaration of solvency	(3 pages)
16 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Sue Whittaker as a director	(1 page)
04 Apr 2012	TM02	Termination of appointment of Sue Whittaker as a secretary	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
23 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 May 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
21 May 2009	288c	Director's change of particulars / terry needham / 07/03/2009	(1 page)
21 May 2009	288c	Director's change of particulars / sue whittaker / 07/03/2009	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
14 May 2008	288b	Appointment terminated secretary sec co LIMITED	(1 page)