SHELDON SECURITIES LIMITED
Company number 04338858 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved following liquidation | View document |
| 1 Mar 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Dec 2021 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 4 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.1 | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT | View document |
| 22 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1 | View document |
| 15 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | View document |
| 17 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ARNOLD MICHAEL GAYER / 17/08/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 17/08/2016 | View document |
| 26 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SHELDON HOUSE, 3RD FLOOR 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW | View document |
| 4 Apr 2016 | DECLARATION OF SOLVENCY | View document |
| 4 Apr 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 22/11/2010 | View document |
| 27 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ARNOLD MICHAEL GAYER / 22/11/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARNOLD GAYER / 08/09/2008 | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: SHELDON HOUSE,, 904-910 HIGH ROAD, FINCHLEY LONDON N12 9RW | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SHELDON HOUSE, 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW | View document |
| 12 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: THE SHELDON BUILDING 1 BALTIC PLACE LONDON N1 5AQ | View document |
| 10 Feb 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 2 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | COMPANY NAME CHANGED DOVEBURY LIMITED CERTIFICATE ISSUED ON 19/11/02 | View document |
| 18 Sep 2002 | S80A AUTH TO ALLOT SEC 10/09/02 | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2002 | S386 DISP APP AUDS 10/09/02 | View document |
| 18 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |