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SHARAINE LIMITED

Company number 06502478

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2017 4.20 Statement of affairs with form 4.19
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-14
23 Feb 2017 AD01 Registered office address changed from 8a Joyce Avenue Bradeley Stoke on Trent Staffordshire ST6 7PF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 February 2017
04 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 CH03 Secretary's details changed for Sharaine Emma Gibson on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Sharaine Emma Gibson on 20 August 2013
04 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AD02 Register inspection address has been changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AD02 Register inspection address has been changed
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 200