SHANDY DEVELOPMENTS LIMITED

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DateDescription
21/10/2221 October 2022 Final Gazette dissolved following liquidation

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21/10/2221 October 2022 Final Gazette dissolved following liquidation

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04/05/224 May 2022 Appointment of a voluntary liquidator

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27/04/2227 April 2022 Removal of liquidator by court order

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31/08/2131 August 2021 Registered office address changed from , 2nd Floor Dagnall House Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA, United Kingdom to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2021-08-31

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30/06/2130 June 2021 Satisfaction of charge 2 in full

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30/06/2130 June 2021 Satisfaction of charge 1 in full

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28/06/2128 June 2021 All of the property or undertaking has been released and no longer forms part of charge 2

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28/06/2128 June 2021 All of the property or undertaking has been released and no longer forms part of charge 1

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17/06/2117 June 2021 All of the property or undertaking has been released from charge 2

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14/05/2114 May 2021 31/01/21 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 PREVSHO FROM 30/06/2021 TO 31/01/2021

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18/02/2118 February 2021 30/06/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/11/2016 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/11/2016 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/11/2016 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/11/2016 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069268680008

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16/11/2016 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/11/2016 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069268680009

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16/11/2016 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069268680010

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12/11/2012 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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12/11/2012 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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12/11/2012 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069268680009

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12/11/2012 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069268680008

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12/11/2012 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069268680010

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12/11/2012 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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12/11/2012 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY TAAFFE / 30/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE TAAFFE / 19/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY TAAFFE / 19/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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21/06/1921 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 069268680009

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21/06/1921 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 069268680008

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21/06/1921 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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21/06/1921 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 069268680010

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21/06/1921 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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21/06/1921 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069268680011

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/10/1631 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 18/10/2016

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069268680010

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24/10/1624 October 2016 Registered office address changed from , 3 College Yard, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-10-24

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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03/06/153 June 2015 01/07/14 STATEMENT OF CAPITAL GBP 2004

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03/06/153 June 2015 01/07/14 STATEMENT OF CAPITAL GBP 2004

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069268680009

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069268680008

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/06/1114 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/1016 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 02/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANE CHUDZIK / 02/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHUDZIK / 02/10/2009

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHUDZIK / 08/06/2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CHUDZIK / 08/08/2009

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08/07/098 July 2009 SECRETARY APPOINTED WM BUSINESS SERVICES LIMITED

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08/07/098 July 2009 DIRECTOR APPOINTED SHARON CHUDZIK

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08/07/098 July 2009 DIRECTOR APPOINTED ANDREW CHUDZIK

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08/07/098 July 2009 DIRECTOR APPOINTED ELIZABETH TAAFFE

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08/07/098 July 2009 DIRECTOR APPOINTED MICHAEL TAAFFE

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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08/06/098 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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