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SHELDON SECURITIES LIMITED

Company number 04338858

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 14 March 2021	View PDF Liquidators' statement of receipts and payments to 14 March 2021 - link opens in a new window - 11 pages (11 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 14 March 2020	View PDF Liquidators' statement of receipts and payments to 14 March 2020 - link opens in a new window - 11 pages (11 pages)
04 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	View PDF Liquidators' statement of receipts and payments to 14 March 2019 - link opens in a new window - 11 pages (11 pages)
11 Apr 2019	AD01	Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 April 2019	View PDF Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 10 pages (10 pages)
15 Jun 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 9 pages (9 pages)
17 Aug 2016	CH01	Director's details changed for Mr Darren Andrew Gayer on 17 August 2016	View PDF Director's details changed for Mr Darren Andrew Gayer on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH03	Secretary's details changed for Mr Arnold Michael Gayer on 17 August 2016	View PDF Secretary's details changed for Mr Arnold Michael Gayer on 17 August 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from Sheldon House, 3rd Floor 904-910 High Road Finchley London N12 9RW to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 6 April 2016	View PDF Registered office address changed from Sheldon House, 3rd Floor 904-910 High Road Finchley London N12 9RW to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 4	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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