SHARP ELECTRONICS (U.K.) LIMITED

Company number 00965877

Date	Type	Description	View / Download
08 Oct 2021	BONA	Bona Vacantia disclaimer	(1 page)
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Nov 2016	AD01	Registered office address changed from 4 Furzeground Way, Stockley Park Heathrow Uxbridge Middlesex UB11 1EZ to The Shard 32 London Bridge Street London SE1 9SG on 30 November 2016	(2 pages)
28 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	(1 page)
28 Nov 2016	4.70	Declaration of solvency	(3 pages)
14 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
11 Jan 2016	SH20	Statement by Directors	(1 page)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 1.00	(4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 07/01/16	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
23 Oct 2015	TM01	Termination of appointment of Hiroshi Sasaoka as a director on 1 October 2015	(1 page)
21 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 48,115,800	(6 pages)
09 Apr 2015	AA	Full accounts made up to 31 March 2014	(29 pages)
30 Jul 2014	AP01	Appointment of Mr Hironobu Ito as a director on 24 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Hiroshi Sasaoka as a director on 24 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Hideyuki Yasuda as a director on 24 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Paul David Molyneux as a director on 24 July 2014	(1 page)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 48,115,800	(5 pages)
17 Mar 2014	AA	Full accounts made up to 31 March 2013	(28 pages)
09 Oct 2013	AP01	Appointment of Mr Hideyuki Yasuda as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Noboru Igarashi as a director	(1 page)
09 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2013	(17 pages)