SHANDWICK SQUARE LIMITED

Company number 04911289

Date	Type	Description	View / Download
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Jan 2011	4.70	Declaration of solvency	(3 pages)
10 Jan 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011	(2 pages)
07 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special resolution :_ "In Specie"	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
07 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 1,000	(15 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Apr 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
01 Oct 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Sep 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
26 Sep 2007	353	Location of register of members	(1 page)