SHARPER RESOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Return of final meeting in a members' voluntary winding up |
| 04/11/224 November 2022 | Declaration of solvency |
| 04/11/224 November 2022 | Appointment of a voluntary liquidator |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Registered office address changed from 15 Dunstable Road Richmond Surrey TW9 1UH to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2022-11-04 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 28/01/2228 January 2022 | Termination of appointment of Ian Neil Palmer as a secretary on 2021-01-04 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/04/1518 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/02/1225 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 28/08/1128 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARPER / 01/12/2009 |
| 11/08/0911 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 44 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2LZ |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | COMPANY NAME CHANGED HOLLAND COMPUTING LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: WARRIOR HOUSE 42/82 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/948 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 08/02/948 February 1994 | ADOPT MEM AND ARTS 22/01/94 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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