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A. E. SHARP LIMITED

Company number 06569625

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
22 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
25 Oct 2009 AD01 Registered office address changed from Number Ten Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA on 25 October 2009
25 Oct 2009 TM02 Termination of appointment of Lodders Secretaries Limited as a secretary
25 Oct 2009 TM01 Termination of appointment of Lodders Nominees Limited as a director
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 100
28 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2009 363a Return made up to 17/04/09; full list of members
19 Aug 2009 288a Director appointed lodders nominees LIMITED
19 Aug 2009 288a Secretary appointed lodders secretaries LIMITED
19 Aug 2009 287 Registered office changed on 19/08/2009 from 31 corsham street london N1 6DR
19 Aug 2009 288b Appointment Terminated Director l & a registrars LIMITED
19 Aug 2009 288b Appointment Terminated Secretary l & a secretarial LIMITED
19 Aug 2009 288a Director appointed giles kenneth sharp
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2008 NEWINC Incorporation