SHARPE & FISHER (BUILDING SUPPLIES) LIMITED

Company number 00040900

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021	(2 pages)
04 Jan 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
30 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG England to 45 Church Street Birmingham B3 2RT on 20 December 2020	(2 pages)
27 Nov 2020	PSC02	Notification of Travis Perkins Plc as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
03 Dec 2018	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
03 Dec 2018	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
21 Nov 2018	AD01	Registered office address changed from C/O C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 21 November 2018	(1 page)
21 Nov 2018	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 21 December 2011	(1 page)