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V SHARP LTD

Company number 00591396

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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)
09 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from Bolling Road Bradford West Yorkshire BD4 7BZ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 May 2015	View PDF Registered office address changed from Bolling Road Bradford West Yorkshire BD4 7BZ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 9,500	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	CERTNM	Company name changed electric actuator co.LIMITED(the)\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	View PDF Company name changed electric actuator co.LIMITED(the)\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 9,500	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	TM01	Termination of appointment of Deryck Sharp as a director	View PDF Termination of appointment of Deryck Sharp as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AP01	Appointment of Mr Andrew Richard Foulds as a director	View PDF Appointment of Mr Andrew Richard Foulds as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Mrs Veronique Sharp as a director	View PDF Appointment of Mrs Veronique Sharp as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH04	Secretary's details changed for Crowthers Limited on 1 April 2010	View PDF Secretary's details changed for Crowthers Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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