SHELDON EURO INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSHELDON EURO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07715090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELDON EURO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Nov 12, 2024

    • Capital: GBP 0.88
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jan 31, 2024

    14 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    5 pagesCS01

    Appointment of Simon Fletcher as a director on Sep 30, 2023

    2 pagesAP01

    Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023

    1 pagesTM01

    Full accounts made up to Jan 31, 2023

    14 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Change of details for Sheldon Holdings Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC05

    Director's details changed for Chloe Silvana Barry on Mar 13, 2023

    2 pagesCH01

    Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Full accounts made up to Jan 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Appointment of Chloe Silvana Barry as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021

    1 pagesTM01

    Full accounts made up to Jan 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Moore as a secretary on Jun 01, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0