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SHAREPROPERTY LIMITED

Company number 09294435

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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)
17 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Feb 2018	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ to Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 7 February 2018	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ to Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2018	AA01	Previous accounting period shortened from 30 November 2017 to 30 September 2017	View PDF Previous accounting period shortened from 30 November 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 4,083.05	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 4,083.05 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 3,852.04	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 3,852.04 - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	TM01	Termination of appointment of Sridhar Venki as a director on 4 April 2017	View PDF Termination of appointment of Sridhar Venki as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	AP01	Appointment of Mr Sridhar Venki as a director on 28 March 2017	View PDF Appointment of Mr Sridhar Venki as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 266.01	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 266.01 - link opens in a new window - 6 pages (6 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 267	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 267 - link opens in a new window - 4 pages (4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 247	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 247 - link opens in a new window - 4 pages (4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 227	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 227 - link opens in a new window - 4 pages (4 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 266	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 266 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 30/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 30/04/2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	CH01	Director's details changed for Mr Shervin John Shameli on 22 December 2015	View PDF Director's details changed for Mr Shervin John Shameli on 22 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AP01	Appointment of Mr Shervin John Shameli as a director on 22 December 2015	View PDF Appointment of Mr Shervin John Shameli as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 140	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 140 - link opens in a new window - 4 pages (4 pages)

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