SHARPS PIXLEY LIMITED

Company number 06629106

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
10 Jun 2019	AP01	Appointment of Mr Tino Klaus Porzel as a director on 28 May 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Andreas Habluetzel as a director on 28 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Wolfgang Wrzesniok-Rossbach as a director on 28 May 2019	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Jun 2017	PSC01	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 7 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 5 November 2016	(2 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000	(6 pages)
16 Mar 2016	CH01	Director's details changed for Mr Ross Anthony Norman on 1 January 2016	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Ross Anthony Norman on 1 January 2016	(2 pages)
16 Mar 2016	CH03	Secretary's details changed for Mr Ross Anthony Norman on 1 January 2016	(1 page)
15 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
11 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2015	AD01	Registered office address changed from 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT England to 54 st. James's Street London SW1A 1JT on 21 August 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT on 11 August 2015	(1 page)
05 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
01 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
10 Mar 2014	AP01	Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director	(2 pages)

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