SHELDON EURO INVESTMENTS LIMITED

07715090
1 PADDINGTON SQUARE LONDON ENGLAND W2 1GG

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Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
21 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
12 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Nov 2024 insolvency Solvency Statement dated 12/11/24 1 Buy now
12 Nov 2024 resolution Resolution 1 Buy now
13 Aug 2024 accounts Annual Accounts 14 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2023 officers Appointment of director (Simon Fletcher) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Julian James Lawrence Smith) 1 Buy now
03 Aug 2023 accounts Annual Accounts 14 Buy now
09 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 officers Change of particulars for director (Chloe Silvana Barry) 2 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2022 resolution Resolution 1 Buy now
26 Oct 2022 incorporation Memorandum Articles 33 Buy now
28 Jul 2022 accounts Annual Accounts 13 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Chloe Silvana Barry) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Paul Anthony Moore) 1 Buy now
08 Aug 2021 accounts Annual Accounts 13 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
17 Nov 2020 accounts Annual Accounts 12 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Appointment of director (Mr Julian James Lawrence Smith) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Gaylene Jennefer Kendall) 1 Buy now
12 Oct 2019 accounts Annual Accounts 13 Buy now
25 Jul 2019 officers Termination of appointment of director (Jean-Noel Hughes Roger Groleau) 1 Buy now
25 Jul 2019 officers Appointment of director (Ms Gaylene Jennefer Kendall) 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 accounts Annual Accounts 13 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 accounts Annual Accounts 13 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
16 Sep 2016 officers Appointment of secretary (Paul Moore) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
15 Sep 2016 capital Return of Allotment of shares 3 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Annual Accounts 12 Buy now
07 Jul 2016 officers Appointment of director (Mr Paul Anthony Moore) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Rosemary Clare Francesca Wardle) 1 Buy now
02 Nov 2015 capital Return of Allotment of shares 3 Buy now
11 Sep 2015 officers Appointment of director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Robert Derek Altoft) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (David Richard Paramor) 1 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
11 Aug 2015 officers Termination of appointment of secretary (David Morris) 1 Buy now
11 Aug 2015 officers Termination of appointment of director (David Morris) 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Richard Cordeschi) 2 Buy now
08 Jul 2015 accounts Annual Accounts 13 Buy now
03 Mar 2015 officers Appointment of secretary (David Morris) 2 Buy now
03 Mar 2015 officers Appointment of director (David Morris) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Kathryn Barbara Hudson) 1 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Kathryn Barbara Hudson) 1 Buy now
26 Sep 2014 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 Aug 2014 capital Return of Allotment of shares 4 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
01 Aug 2014 accounts Annual Accounts 16 Buy now
31 Jul 2014 officers Appointment of director (Mr Robert Derek Altoft) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Robert Altoft) 1 Buy now
11 Sep 2013 accounts Annual Accounts 16 Buy now
09 Aug 2013 capital Notice of reduction of capital following redenomination 4 Buy now
09 Aug 2013 capital Notice of redenomination 4 Buy now
09 Aug 2013 resolution Resolution 2 Buy now
05 Aug 2013 capital Return of Allotment of shares 3 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
23 Jul 2013 officers Appointment of director (Kathryn Barbara Hudson) 2 Buy now
23 Jul 2013 officers Appointment of director (Robert Derek Altoft) 2 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
18 Jun 2013 officers Appointment of secretary (Kathryn Barbara Hudson) 2 Buy now
17 Jan 2013 resolution Resolution 3 Buy now
21 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2012 insolvency Solvency statement dated 13/12/12 1 Buy now
21 Dec 2012 resolution Resolution 2 Buy now
13 Dec 2012 officers Termination of appointment of director (Bruce Marsh) 1 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Kathryn Hudson) 1 Buy now
12 Sep 2012 officers Appointment of secretary (Paul Moore) 2 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 14 Buy now
13 Jul 2012 officers Change of particulars for director (Mrs Rosemary Clare Francesca Wardle) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Nicholas Folland) 1 Buy now
06 Jun 2012 officers Appointment of director (Mrs Rosemary Clare Francesca Wardle) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Kathryn Hudson) 1 Buy now
28 Mar 2012 capital Return of Allotment of shares 3 Buy now
05 Sep 2011 capital Return of Allotment of shares 4 Buy now
15 Aug 2011 resolution Resolution 2 Buy now
12 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Aug 2011 capital Return of Allotment of shares 5 Buy now
05 Aug 2011 resolution Resolution 2 Buy now
05 Aug 2011 officers Appointment of director (Bruce Marsh) 3 Buy now
05 Aug 2011 officers Appointment of director (Kathryn Barbara Hudson) 3 Buy now
22 Jul 2011 incorporation Incorporation Company 19 Buy now