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SHARPER CAPITAL LTD

Company number 08534254

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2020 DS01 Application to strike the company off the register
23 Feb 2020 AA Micro company accounts made up to 31 May 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Oct 2018 CH01 Director's details changed for Mr Ugo Giuliani on 17 June 2017
05 Jun 2018 AD01 Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 219 Kensington High Street Office 4 London W8 6BD on 5 June 2018
28 Mar 2018 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 28 March 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Aug 2015 TM01 Termination of appointment of Desiree Verga as a director on 17 June 2015
10 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Nov 2014 AD01 Registered office address changed from 34 Lavander Gardens Flat 1 London SW11 1DN to 120 Pall Mall London SW1Y 5EA on 17 November 2014
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 AP01 Appointment of Mrs Desiree Verga as a director on 17 October 2014
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
17 Apr 2014 CERTNM Company name changed probooking LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
  • NM01 ‐ Change of name by resolution