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SHELDON MONK & CO. LIMITED

Company number 01120240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
07 May 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 16 December 2012
30 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 June 2011
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 June 2012
28 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2011
16 Feb 2011 AD01 Registered office address changed from 12th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 16 February 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
10 Jan 2010 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 10 January 2010
05 Jan 2010 4.70 Declaration of solvency
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
11 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Aug 2009 363a Return made up to 12/06/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jul 2008 363a Return made up to 12/06/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Jun 2007 363a Return made up to 12/06/07; full list of members
21 Jun 2007 288c Director's particulars changed
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Jun 2006 363a Return made up to 12/06/06; full list of members
07 Mar 2006 363a Return made up to 12/06/05; full list of members; amend
23 Feb 2006 288b Director resigned
13 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Jul 2005 363a Return made up to 12/06/05; full list of members