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SHELDON CLAYTON INTERNATIONAL LIMITED

Company number 01650314

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 2.1
23 Jan 2012 CH01 Director's details changed for Miss Katie Selina Sheldon on 1 December 2011
08 Dec 2011 AA Accounts for a small company made up to 31 March 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 2.10
25 Mar 2011 SH02 Sub-division of shares on 21 March 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for John Raymond Croft on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Katie Selina Sheldon on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Daniel David Arthur Sheldon on 8 March 2010
09 Mar 2010 CH01 Director's details changed for Stephen Pollock on 8 March 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
03 Sep 2009 CERTNM Company name changed sheldon & clayton international LIMITED\certificate issued on 03/09/09
18 Aug 2009 288a Director appointed stephen pollock
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008
18 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Sep 2007 AA Accounts for a small company made up to 31 March 2007
10 Feb 2007 363s Return made up to 31/12/06; full list of members