CompaniesInTheUK

SHARP AND HOWSE LIMITED

Company number 00494125 ·

Dissolved

110 filings

Date Filing
11 Jun 2024 Final Gazette dissolved following liquidation View document
11 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
11 Mar 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
15 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-26 · 15 pages View document
15 Jun 2021 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 · 2 pages View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM KEMP HOUSE CUMNOR HILL CUMNOR OXFORD OX2 9PH ENGLAND View document
9 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Mar 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Mar 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
31 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK WITTET / 30/01/2020 View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 30/01/2020 View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK WITTET / 30/01/2020 View document
30 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK WITTET / 30/01/2020 View document
23 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SYMM HOUSE OSNEY MEAD OXFORD OX2 0EQ View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
5 Jan 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VANE View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
5 Jan 2018 SECRETARY APPOINTED MR MARK WITTET View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
15 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Dec 2016 DIRECTOR APPOINTED MR JAMES JOHN AXTELL View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR AIDAN MORTIMER View document
9 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
11 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
17 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
9 May 2014 DIRECTOR APPOINTED MR PHILLIP JAMES MORTON View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GARRY BAILEY View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 6 pages View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHELLEY View document
3 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANE View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHELLEY / 24/01/2010 · 2 pages View document
24 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE BAILEY / 24/01/2010 · 2 pages View document
16 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Jun 2009 DIRECTOR APPOINTED MARK WITTET View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM JONES View document
23 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM AXTELL View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
19 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
20 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
17 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
6 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
15 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
14 Aug 1995 DIRECTOR RESIGNED View document
16 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
3 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Sep 1994 NEW DIRECTOR APPOINTED View document
7 Sep 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
25 Jan 1994 DIRECTOR RESIGNED View document
17 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Jun 1992 NEW DIRECTOR APPOINTED View document
13 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
13 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
11 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 1991 ADOPT MEM AND ARTS 14/03/91 View document
17 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
17 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
16 Jan 1990 RETURN MADE UP TO 22/11/89; NO CHANGE OF MEMBERS View document
16 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
2 Mar 1989 DIRECTOR RESIGNED View document
27 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
27 Jan 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
4 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
4 Jan 1988 RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS View document
7 Jan 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
7 Jan 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View document
10 Mar 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/78 View document
11 Apr 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document