EDWARD SHELDON LIMITED

Company number 00513541

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 GBP 2.00	(4 pages)
08 Mar 2016	SH20	Statement by Directors	(1 page)
08 Mar 2016	CAP-SS	Solvency Statement dated 11/02/16	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Oct 2015	AP01	Appointment of Mr Iain Donald Macritchie as a director on 15 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Stephen John Corkhill as a director on 15 October 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 66,000	(4 pages)
09 Oct 2015	DS02	Withdraw the company strike off application	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2015	AD01	Registered office address changed from C/O Andrew Weir Group Dexter House 2 Royal Mint Court London EC3N 4XX to C/O C/O Mcr Holdings 11B Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB on 23 February 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 66,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 66,000	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Apr 2012	AP03	Appointment of Mr Nicholas John Walters as a secretary	(1 page)
24 Apr 2012	TM02	Termination of appointment of Paul Wright as a secretary	(1 page)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Nov 2011	TM01	Termination of appointment of Paul Wright as a director	(1 page)