SHARPE FINANCIAL SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 07818098 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2011 |
| Age | 12 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2019 |
| Years | 4 years, 4 months, 27 days |
SUMMARY
SHARPE FINANCIAL SOLUTIONS LTD is an dissolved private limited company with number 07818098. It was incorporated 12 years, 6 months, 27 days ago, on 20 October 2011 and it was dissolved 4 years, 4 months, 27 days ago, on 20 December 2019. The company address is 5 Mercia Business Village 5 Mercia Business Village, Coventry, CV4 8HX, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
New address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX
Old address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Documents
Liquidation voluntary statement of affairs
Date: 31 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Termination secretary company with name termination date
Date: 21 Aug 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Susan Turner
Termination date: 2016-12-13
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Higman
Termination date: 2016-12-13
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 13 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Higman
Appointment date: 2015-12-13
Documents
Capital allotment shares
Date: 16 Jan 2017
Action Date: 13 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-13
Capital : 300 GBP
Documents
Change person director company with change date
Date: 05 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-04
Officer name: Mr Max Edward Sharpe
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Mr Max Edward Sharpe
Documents
Change person director company with change date
Date: 11 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-11
Officer name: Mr Max Edward Sharpe
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-27
Officer name: Mr Max Edward Sharpe
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-12
Officer name: Mr Max Edward Sharpe
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Capital allotment shares
Date: 30 Oct 2012
Action Date: 21 Oct 2011
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2011-10-21
Documents
Change person director company with change date
Date: 12 Apr 2012
Action Date: 21 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-21
Officer name: Mr Max Edward Sharpe
Documents
Change person director company with change date
Date: 21 Feb 2012
Action Date: 21 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-21
Officer name: Mr Max Edward Sharpe
Documents
Change registered office address company with date old address
Date: 02 Feb 2012
Action Date: 02 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-02
Old address: 44 Nash Drive Broomfield Chelmsford Essex CM1 7BG United Kingdom
Documents
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