SHELDON CAPITAL LTD

Company number 04287053

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(14 pages)
20 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Mar 2016	AD01	Registered office address changed from PO Box 63585 41 Sheldon Avenue London N6 9BP to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 15 March 2016	(1 page)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	(2 pages)
09 Mar 2016	4.70	Declaration of solvency	(3 pages)
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(3 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
03 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
22 May 2013	AD01	Registered office address changed from Stanhope House 4 Highgate High Street London N6 5JL on 22 May 2013	(1 page)
22 May 2013	TM02	Termination of appointment of Ronak Thakrar as a secretary	(1 page)
03 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)
05 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	(1 page)
04 Mar 2011	CERTNM	Company name changed highgate capital management LTD\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	CERTNM	Company name changed markets online LTD\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-04 NM01 ‐ Change of name by resolution	(3 pages)