SHANDWICK SQUARE DEVELOPMENTS LIMITED

Company number 05394642

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 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	4.70	Declaration of solvency	(3 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)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 2	(5 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)
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)
21 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
19 Feb 2009	AA	Accounts made up to 31 December 2008	(3 pages)
08 Jan 2009	AA	Accounts made up to 31 December 2007	(3 pages)
22 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
22 Apr 2008	353	Location of register of members	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
14 Sep 2007	AA	Full accounts made up to 30 June 2006	(7 pages)
02 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
22 May 2007	363a	Return made up to 17/03/07; full list of members	(5 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)