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PARTSHARE LIMITED

Company number 03138700

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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)
07 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2020 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 November 2020
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 LIQ02 Statement of affairs
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-19
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 MR04 Satisfaction of charge 1 in full
01 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 18 December 2019
16 Apr 2020 TM02 Termination of appointment of Janet Raffety as a secretary on 16 April 2020
06 Jan 2020 CS01 18/12/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2020.
06 Jan 2020 PSC02 Notification of Stripecross Limited as a person with significant control on 19 December 2018
06 Jan 2020 PSC07 Cessation of Roger Max Davies as a person with significant control on 19 December 2018
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
26 Oct 2018 AD01 Registered office address changed from 6 Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Stephen John Davies as a director on 20 June 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 AP01 Appointment of Stephen John Davies as a director on 10 May 2017
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014