RESHARP SOLUTIONS LIMITED

Company number 06483751 ·

Dissolved

59 filings

Date Filing
25 Oct 2024 Final Gazette dissolved following liquidation View document
25 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
25 Jul 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
15 Sep 2023 Liquidators' statement of receipts and payments to 2023-08-25 · 10 pages View document
12 Sep 2022 Registered office address changed from 103 Bellenden Road London SE15 4QY England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-09-12 · 2 pages View document
12 Sep 2022 Resolutions · 1 page View document
12 Sep 2022 Declaration of solvency · 5 pages View document
12 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-25 with updates · 4 pages View document
4 Jan 2022 Registered office address changed from 212 Ivydale Road London SE15 3BU to 103 Bellenden Road London SE15 4QY on 2022-01-04 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULIP MAZUMDAR View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / KARL SCHULENBURG / 01/01/2016 View document
5 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 21 ROBERT KEEN CLOSE LONDON SE15 5HT ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 9 ORLESTON MEWS LONDON N7 8LL View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Apr 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
19 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / KARL SCHULENBURG / 01/10/2009 View document
19 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 01/10/2009 View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
3 Jul 2012 CURREXT FROM 31/01/2012 TO 31/07/2012 View document
30 Jun 2012 DISS40 (DISS40(SOAD)) View document
27 Jun 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
22 May 2012 FIRST GAZETTE View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / KARL SCHULENBURG / 26/01/2010 View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
15 Sep 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 139A BETHNAL GREEN ROAD SHOREDITCH LONDON E2 7DG View document
10 Sep 2009 31/01/09 TOTAL EXEMPTION FULL View document
19 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
18 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 16/09/2008 View document
25 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document