42SHARP LTD
| Status | ACTIVE |
| Company No. | 09038962 |
| Category | Private Limited Company |
| Incorporated | 14 May 2014 |
| Age | 10 years, 1 month, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Oct 2017 |
| Years | 6 years, 8 months, 2 days |
SUMMARY
42SHARP LTD is an active private limited company with number 09038962. It was incorporated 10 years, 1 month, 19 days ago, on 14 May 2014 and it was dissolved 6 years, 8 months, 2 days ago, on 31 October 2017. The company address is 10 Leighfield 10 Leighfield, Reading, RG7 3TT.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type unaudited abridged
Date: 14 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Accounts with accounts type unaudited abridged
Date: 19 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person secretary company with change date
Date: 11 Oct 2022
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-02
Officer name: Miss Samantha Endersby
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 100 GBP
Documents
Appoint person secretary company with name date
Date: 18 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Samantha Endersby
Appointment date: 2021-05-01
Documents
Accounts with accounts type unaudited abridged
Date: 06 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type unaudited abridged
Date: 21 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change sail address company with old address new address
Date: 08 Jul 2019
Category: Address
Type: AD02
Old address: 1a Bearton Green Hitchin Hertfordshire SG5 1UN England
New address: Riverside House C/O L&T 3 Place Farm Wheathampstead Herts AL4 8SB
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 07 Aug 2018
Action Date: 01 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Dunn
Notification date: 2016-05-01
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Gazette filings brought up to date
Date: 12 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Administrative restoration company
Date: 08 Jan 2018
Category: Restoration
Type: RT01
Documents
Gazette filings brought up to date
Date: 24 Jun 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type dormant
Date: 09 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Move registers to sail company with new address
Date: 27 Jul 2015
Category: Address
Type: AD03
New address: 1a Bearton Green Hitchin Hertfordshire SG5 1UN
Documents
Change sail address company with new address
Date: 27 Jul 2015
Category: Address
Type: AD02
New address: 1a Bearton Green Hitchin Hertfordshire SG5 1UN
Documents
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