SHANDWICK SQUARE DEVELOPMENTS LIMITED

Company number 05394642 ·

Dissolved

53 filings

Date Filing
20 Dec 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Sep 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
10 Jan 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX View document
7 Jan 2011 DECLARATION OF SOLVENCY View document
7 Jan 2011 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
7 Jan 2011 SPECIAL RESOLUTION TO WIND UP View document
7 Jan 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Apr 2010 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
28 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR APPOINTED MR PHILIP JOHN MARTIN View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING View document
21 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
19 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
22 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
2 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP View document
15 Jun 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2006 S386 DISP APP AUDS 08/03/06 View document
14 Mar 2006 S366A DISP HOLDING AGM 08/03/06 View document
14 Mar 2006 S366A DISP HOLDING AGM 08/03/06 View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 11-15 WIGMORE STREET LONDON W1A 2JZ View document
14 Mar 2006 S386 DISP APP AUDS 08/03/06 View document
17 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 COMPANY NAME CHANGED IBIS (916) LIMITED CERTIFICATE ISSUED ON 21/07/05 View document
10 Jul 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT View document
13 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED View document
16 Mar 2005 Incorporation View document
16 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document