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SIMON SHARVILLE LIMITED

Company number 05446565

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
10 Jun 2019 CH01 Director's details changed for Simon Sharville on 7 June 2019
10 Jun 2019 PSC04 Change of details for Simon Sharville as a person with significant control on 7 June 2019
15 May 2019 CH01 Director's details changed for Simon Sharville on 2 May 2019
15 May 2019 PSC04 Change of details for Simon Sharville as a person with significant control on 2 May 2019
02 Apr 2019 AA Micro company accounts made up to 15 January 2019
21 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 15 January 2019
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Simon Sharville on 23 May 2018
23 May 2018 AP03 Appointment of Mr Simon Sharville as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Silvia Theresia Baumgart as a secretary on 23 May 2018
23 May 2018 PSC04 Change of details for Simon Sharville as a person with significant control on 23 May 2018
09 Feb 2018 AA Micro company accounts made up to 30 September 2017
14 Jul 2017 AD01 Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
27 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
21 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders