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SHAREMOUNT LIMITED

Company number 04052491

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
04 Feb 2022 AD01 Registered office address changed from The Mount Cray Road Crockenhill Kent BR8 8LP to 257B Croydon Road Beckenham Kent BR3 3PS on 4 February 2022
04 Feb 2022 600 Appointment of a voluntary liquidator
04 Feb 2022 LIQ01 Declaration of solvency
04 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-26
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
03 Mar 2021 PSC07 Cessation of Norman Frederick Andrews as a person with significant control on 28 January 2021
03 Mar 2021 TM01 Termination of appointment of Norman Frederick Andrews as a director on 28 January 2021
20 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
11 Jun 2020 AP01 Appointment of Mr Martin Andrews as a director on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Simon Andrews as a director on 11 June 2020
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
10 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
03 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 630,000.9