CompaniesInTheUK

SAMUEL SHARP (CURRIERS) LIMITED

Company number 03654261 ·

Dissolved

97 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
17 Dec 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
1 Jan 2019 DISS40 (DISS40(SOAD)) View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 FIRST GAZETTE View document
20 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON OF CHESTERFIELD LIMITED View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Dec 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
24 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Apr 2014 DIRECTOR APPOINTED MR JONATHAN PETER MORRIS BIRD View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEWHURST View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRKIN View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK STEVENS View document
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 22 October 2012 with full list of shareholders View document
6 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
23 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LAIGHT View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 DIRECTOR APPOINTED MR PATRICK ARTHUR GEORGE STEVENS View document
13 Jan 2011 Annual return made up to 22 October 2010 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, SECRETARY ARTHUR BIRKIN View document
13 Dec 2010 SECRETARY APPOINTED MRS CAROLINE ANNE DOUGLAS View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KNIGHT / 22/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BARRIE BIRKIN / 22/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GORDON DEWHURST / 22/10/2009 View document
9 Dec 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 22/10/2009 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE TANNERY CLAYTON STREET CHESTERFIELD DERBYSHIRE S41 0DU View document
3 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Aug 2008 APPOINTMENT TERMINATED SECRETARY ANDREW DRENNAN View document
22 Aug 2008 DIRECTOR AND SECRETARY APPOINTED ARTHUR BARRIE BIRKIN View document
24 Jul 2008 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 DIRECTOR RESIGNED View document
11 Sep 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
19 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
19 Sep 2005 DIRECTOR RESIGNED View document
31 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2004 DIRECTOR RESIGNED View document
30 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Feb 2002 DIRECTOR RESIGNED View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Dec 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
6 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: THE TANNERYET CLAYTON STREET CHESTERFIELD DERBYSHIRE S41 0DU View document
17 Nov 1998 COMPANY NAME CHANGED WAKECO (129) LIMITED CERTIFICATE ISSUED ON 18/11/98 View document
11 Nov 1998 DIRECTOR RESIGNED View document
11 Nov 1998 SECRETARY RESIGNED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 NEW SECRETARY APPOINTED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document