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EDWARD SHARP & SONS LIMITED

Company number 00144075

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 LIQ MISC RES Resolution insolvency:res re books
10 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2010 TM02 Termination of appointment of Yasmin Valibhai as a secretary
17 Sep 2010 AD02 Register inspection address has been changed
07 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-25
07 Sep 2010 4.70 Declaration of solvency
03 Sep 2010 AD01 Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010
29 Jul 2010 AP03 Appointment of Matthew Ian Conacher as a secretary
29 Jul 2010 AP01 Appointment of Thomas Edward Jack as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 TM01 Termination of appointment of John Mills as a director
30 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
Statement of capital on 2010-01-30
  • GBP 255,000
19 Jun 2009 AA Accounts made up to 31 December 2008
25 Jan 2009 363a Return made up to 01/01/09; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 24/08/08; full list of members
08 Aug 2008 288a Director appointed julian charles baddeley
08 Aug 2008 288a Secretary appointed yasmin valibhai
08 Aug 2008 288b Appointment Terminated Secretary clare davage
07 Aug 2008 288b Appointment Terminated Director john hudspith
31 Jul 2008 287 Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB
24 Sep 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 24/08/07; full list of members