CompaniesInTheUK

FUSION SHARP LIMITED

Company number 07680414 ·

Dissolved

88 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
9 Sep 2025 Voluntary strike-off action has been suspended · 1 page View document
9 Sep 2025 Voluntary strike-off action has been suspended View document
19 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
19 Aug 2025 First Gazette notice for voluntary strike-off View document
6 Aug 2025 Application to strike the company off the register · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
14 May 2025 Termination of appointment of Nicholas Shaw as a director on 2025-05-01 · 1 page View document
14 May 2025 Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 · 2 pages View document
5 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 GUARANTEE2 View document
21 Nov 2024 AGREEMENT2 View document
27 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
12 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
22 May 2024 AGREEMENT2 · 1 page View document
22 May 2024 GUARANTEE2 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
20 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 GUARANTEE2 · 3 pages View document
22 Nov 2022 AGREEMENT2 · 1 page View document
19 May 2022 Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-19 · 1 page View document
19 Jan 2022 AGREEMENT2 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 GUARANTEE2 · 3 pages View document
30 Jul 2021 Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 · 2 pages View document
30 Jul 2021 Termination of appointment of James Middleton as a director on 2021-07-29 · 1 page View document
30 Jul 2021 Termination of appointment of Saravut Lasomboon as a director on 2021-07-29 · 1 page View document
30 Jul 2021 Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 · 1 page View document
30 Jul 2021 Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 · 2 pages View document
30 Jul 2021 Termination of appointment of Pisit Ohmpornnuwat as a director on 2021-07-29 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
18 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
12 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
17 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB View document
6 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
4 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
15 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SARAVUT LASAMBOON / 14/11/2018 View document
14 Nov 2018 SECRETARY APPOINTED MR SARAVUT LASAMBOON View document
14 Nov 2018 DIRECTOR APPOINTED MR JAMES MIDDLETON View document
14 Nov 2018 DIRECTOR APPOINTED MR NICHOLAS SHAW View document
12 Nov 2018 CESSATION OF JOHN PHILIP VINCENT AS A PSC View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER View document
12 Nov 2018 APPOINTMENT TERMINATED, SECRETARY JOHN VINCENT View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
23 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
13 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
21 Nov 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
10 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
25 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
4 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
24 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
6 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jan 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
24 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
18 Dec 2012 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
9 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011 View document
23 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document