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SHARDS PROJECTS LIMITED

Company number 07853908

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Nov 2020 CH01 Director's details changed for Mr Antonio Murgia on 29 November 2019
27 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with updates
27 Nov 2020 PSC04 Change of details for Mr Antonio Murgia as a person with significant control on 29 November 2019
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
02 Nov 2019 PSC01 Notification of Antonio Murgia as a person with significant control on 23 September 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1.00
23 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 PSC07 Cessation of Stefano Matassoni as a person with significant control on 23 September 2019
23 Sep 2019 AP01 Appointment of Mr Antonio Murgia as a director on 23 September 2019
23 Sep 2019 TM01 Termination of appointment of Stefano Matassoni as a director on 23 September 2019
10 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Jan 2019 TM02 Termination of appointment of Miller & Co Secretaries as a secretary on 6 January 2019
29 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Aug 2018 PSC01 Notification of Stefano Matassoni as a person with significant control on 14 August 2018
14 Aug 2018 AP01 Appointment of Mr Stefano Matassoni as a director on 14 August 2018
14 Aug 2018 PSC07 Cessation of Mario Danese as a person with significant control on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Mario Danese as a director on 14 August 2018
23 Mar 2018 AP04 Appointment of Miller & Co Secretaries as a secretary on 23 March 2018