SHARPE & FISHER LIMITED

Company number 02310566

Date	Type	Description	View / Download
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 6,001,214.75	(6 pages)
30 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 6,001,214.75	(5 pages)
15 Oct 2014	AP02	Appointment of Tp Directors Ltd as a director on 15 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
10 Jun 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
09 Jun 2014	AD01	Registered office address changed from C/O C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT on 9 June 2014	(1 page)
09 Jun 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
01 May 2014	O/C STAY	Order of court to stay winding up	(2 pages)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(5 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 28 February 2013	(5 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	(9 pages)
02 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
19 Dec 2012	4.68	Liquidators' statement of receipts and payments to 7 December 2012	(5 pages)
21 Dec 2011	4.70	Declaration of solvency	(3 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2011	AD01	Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG on 21 December 2011	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Nov 2011	TM01	Termination of appointment of John Carter as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 6,001,214.75	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)