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SHARPE KNIGHT (MANCHESTER) LIMITED

Company number 04792950

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2011 AD01 Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 18 November 2011
16 Mar 2011 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 16 March 2011
16 Mar 2011 4.70 Declaration of solvency
16 Mar 2011 600 Appointment of a voluntary liquidator
16 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-28
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 2,000,001
07 Apr 2010 AA Accounts for a small company made up to 31 December 2009
03 Jul 2009 363a Return made up to 09/06/09; full list of members
17 Mar 2009 AA Accounts for a small company made up to 31 December 2008
18 Jul 2008 MISC Amending 88(2)
18 Jul 2008 363s Return made up to 09/06/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 4TH floor imperial house 15 kingsway london WC2B 6UN
11 Jul 2008 287 Registered office changed on 11/07/2008 from alliotts 5TH floor 9 kingsway london WC2B 6XF
09 May 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 88(2)R Ad 27/11/07--------- £ si 1400001@1=1400001 £ ic 500001/1900002
10 Dec 2007 123 Nc inc already adjusted 19/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 363s Return made up to 09/06/07; no change of members
11 Apr 2007 AA Full accounts made up to 31 December 2006
13 Jul 2006 363s Return made up to 09/06/06; full list of members
03 Apr 2006 AA Accounts for a small company made up to 31 December 2005
04 Jan 2006 88(2)R Ad 14/12/05--------- £ si 500000@1=500000 £ ic 1/500001