MARC SHARPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Notice of removal of liquidator by court |
| 07/08/257 August 2025 New | Appointment of a liquidator |
| 24/06/2524 June 2025 New | Registered office address changed from C/O Quantuma 14 Derby Road Stapleford Nottingham NG9 7AA to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2025-06-24 |
| 03/10/243 October 2024 | Progress report in a winding up by the court |
| 18/10/2318 October 2023 | Progress report in a winding up by the court |
| 17/10/2217 October 2022 | Progress report in a winding up by the court |
| 27/10/2127 October 2021 | Appointment of a liquidator |
| 27/10/2127 October 2021 | Notice of removal of liquidator by court |
| 11/10/2111 October 2021 | Progress report in a winding up by the court |
| 19/09/2019 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00020390,00009111 |
| 19/09/2019 September 2020 | ORDER OF COURT TO WIND UP |
| 19/09/2019 September 2020 | REGISTERED OFFICE CHANGED ON 19/09/2020 FROM 43 BERKELEY SQUARE LONDON W1J 5AP ENGLAND |
| 27/11/1927 November 2019 | ORDER OF COURT TO WIND UP |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHATMORE |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE MAYFAIR LONDON W1J 8AJ ENGLAND |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHARPE / 06/06/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR JOHN ANDREW WHATMORE |
| 29/11/1729 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/11/1726 November 2017 | REGISTERED OFFICE CHANGED ON 26/11/2017 FROM 12 PRINCES PARADE THE QUAY SUITE 11-13 LIVERPOOL L3 1BG |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH LONG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY WALSH |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR KEITH BRIAN LONG |
| 08/01/168 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | TERMINATE DIR APPOINTMENT |
| 07/01/167 January 2016 | SECRETARY APPOINTED MRS LYNDSEY HELEN WALSH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHARPE / 23/11/2015 |
| 11/11/1511 November 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM THE QUAY SUITE 11-13 12 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1DL ENGLAND |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM APARTMENT 102 19 PRINCES PARADE LIVERPOOL L3 1BF |
| 07/04/147 April 2014 | SECRETARY APPOINTED MISS LYNDSEY HELEN WALSH |
| 07/04/147 April 2014 | SECRETARY APPOINTED MISS LYNDSEY HELEN WALSH |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SYED ENAYETH AHMED |
| 03/12/133 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM APARTMENT 102 19 PRINCES PARADE LIVERPOOL L3 1BF ENGLAND |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHARPE / 02/12/2013 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O MARC SHARPE 3 VISTA ROAD HAYDOCK ST. HELENS MERSEYSIDE WA11 0SA ENGLAND |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/07/127 July 2012 | REGISTERED OFFICE CHANGED ON 07/07/2012 FROM 14 BRACKENDALE AVENUE LIVERPOOL L9 0JT ENGLAND |
| 11/06/1211 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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