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SHARPLES & GRANT LIMITED

Company number 08156032

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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)
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 17 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 17 October 2022
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
30 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
29 Oct 2019 AD01 Registered office address changed from 39 Westcliffe Road Southport Merseyside PR8 2JS to 7 Smithford Walk Liverpool L35 1SF on 29 October 2019
28 Oct 2019 LIQ02 Statement of affairs
28 Oct 2019 600 Appointment of a voluntary liquidator
28 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-18
23 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
08 Sep 2017 PSC01 Notification of Bryan John Sharples as a person with significant control on 4 November 2016
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
03 Jan 2017 TM01 Termination of appointment of Robin Lee Grant as a director on 23 December 2016
06 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2015
01 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016
30 Jul 2015 MR01 Registration of charge 081560320001, created on 29 July 2015
22 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
16 Oct 2014 TM01 Termination of appointment of Michael Perlitz as a director on 15 October 2014
25 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
25 Sep 2014 AP01 Appointment of Dr Michael Perlitz as a director