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SHARPLES LIMITED

Company number 03800924

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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)
14 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2021 600 Appointment of a voluntary liquidator
14 Aug 2021 LIQ10 Removal of liquidator by court order
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
19 Mar 2020 AD01 Registered office address changed from Head Office Bowran House 51 Marsh Lane Preston Lancashire PR1 8RQ to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 19 March 2020
18 Mar 2020 LIQ01 Declaration of solvency
18 Mar 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
13 Mar 2020 MR04 Satisfaction of charge 4 in full
13 Mar 2020 MR04 Satisfaction of charge 5 in full
13 Mar 2020 MR04 Satisfaction of charge 1 in full
13 Mar 2020 MR04 Satisfaction of charge 3 in full
29 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jul 2018 PSC08 Notification of a person with significant control statement
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
11 Jul 2018 PSC07 Cessation of Linda Sharples as a person with significant control on 1 July 2018
11 Jul 2018 PSC07 Cessation of Ian Richard Sharples as a person with significant control on 1 July 2018
11 Jul 2018 PSC07 Cessation of Graeme Brian Sharples as a person with significant control on 1 July 2018
11 Jul 2018 PSC07 Cessation of Elaine Sharples as a person with significant control on 1 July 2018
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015