ARCH SHIELD DEVELOPMENTS LIMITED

Company number 08815048

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 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 NW1 6BB on 26 April 2016	(2 pages)
23 Nov 2015	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 23 November 2015	(2 pages)
16 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06	(1 page)
22 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Oct 2015	TM01	Termination of appointment of Martin O'rourke as a director on 8 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Tracey Marie O'rourke as a director on 8 October 2015	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
03 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-26 GBP 300	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Maureen O'rourke as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Sean O'rourke as a director	(1 page)
03 Jan 2014	AP01	Appointment of Mr Martin O'rourke as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Ms Tracey Marie O'rourke as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Shane O'rourke as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Anna Grupa as a director	(1 page)
02 Jan 2014	TM02	Termination of appointment of Daniel St Guillaume as a secretary	(1 page)
02 Jan 2014	AP01	Appointment of Mrs Maureen O'rourke as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Sean O'rourke as a director	(2 pages)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 1	(44 pages)