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SHARP ZINTO LTD

Company number 10188093

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 May 2022	View PDF Liquidators' statement of receipts and payments to 25 May 2022 - link opens in a new window - 34 pages (34 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-12 - link opens in a new window - 1 page (1 page)
29 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
29 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AD01	Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 27 April 2021	View PDF Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2019	CH01	Director's details changed for Mr Robert Goodall on 24 May 2019	View PDF Director's details changed for Mr Robert Goodall on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC04	Change of details for Mr Robert Goodall as a person with significant control on 24 May 2019	View PDF Change of details for Mr Robert Goodall as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AP04	Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017	View PDF Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	TM02	Termination of appointment of Allan David Frost as a secretary on 14 February 2017	View PDF Termination of appointment of Allan David Frost as a secretary on 14 February 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AD01	Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 30 March 2017	View PDF Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 30 March 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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SHARP ZINTO LTD

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