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SHARP AND HOWSE LIMITED

Company number 00494125

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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)
11 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
15 Jun 2021 AD01 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
10 Mar 2020 AD01 Registered office address changed from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 10 March 2020
09 Mar 2020 LIQ02 Statement of affairs
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27
31 Jan 2020 CH01 Director's details changed for Mark Wittet on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mark Wittet on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr James John Axtell on 30 January 2020
30 Jan 2020 CH03 Secretary's details changed for Mr Mark Wittet on 30 January 2020
23 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
03 Sep 2019 AD01 Registered office address changed from Symm House Osney Mead Oxford OX2 0EQ to Kemp House Cumnor Hill Cumnor Oxford OX2 9PH on 3 September 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Jan 2018 AP03 Appointment of Mr Mark Wittet as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Christopher James Tempest Vane as a secretary on 5 January 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Dec 2016 AA Full accounts made up to 31 March 2016