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SHARPER RESOLUTIONS LIMITED

Company number 02883637

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2022 AD01 Registered office address changed from 15 Dunstable Road Richmond Surrey TW9 1UH to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 4 November 2022
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-26
04 Nov 2022 LIQ01 Declaration of solvency
28 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
28 Jan 2022 TM02 Termination of appointment of Ian Neil Palmer as a secretary on 4 January 2021
24 Jun 2021 AA Micro company accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
18 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012