SHARP LABORATORIES OF EUROPE, LTD. filing history - Find and update company information

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SHARP LABORATORIES OF EUROPE, LTD.

Company number 02459180

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	View PDF Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Yoichi Tomota as a director on 1 May 2023	View PDF Appointment of Yoichi Tomota as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Yu Jen Tung as a director on 1 May 2023	View PDF Termination of appointment of Yu Jen Tung as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 1	View PDF Statement of capital on 28 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2023	CAP-SS	Solvency Statement dated 20/03/23	View PDF Solvency Statement dated 20/03/23 - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR04	Satisfaction of charge 024591800001 in full	View PDF Satisfaction of charge 024591800001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CH01	Director's details changed for Mr Yu Jen Tung on 28 May 2021	View PDF Director's details changed for Mr Yu Jen Tung on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
02 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Mr Yu Jen Tung on 7 January 2022	View PDF Director's details changed for Mr Yu Jen Tung on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 4 Furzeground Way Uxbridge Middlesex UB11 1EZ United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 10 January 2022	View PDF Registered office address changed from 4 Furzeground Way Uxbridge Middlesex UB11 1EZ United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from The Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB United Kingdom to 4 Furzeground Way Uxbridge Middlesex UB11 1EZ on 10 January 2022	View PDF Registered office address changed from The Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB United Kingdom to 4 Furzeground Way Uxbridge Middlesex UB11 1EZ on 10 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
24 Aug 2021	AP01	Appointment of Takahiro Yokoyama as a director on 13 August 2021	View PDF Appointment of Takahiro Yokoyama as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Takayuki Yuasa as a director on 13 August 2021	View PDF Termination of appointment of Takayuki Yuasa as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Yu Jen Tung as a director on 28 May 2021	View PDF Appointment of Mr Yu Jen Tung as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Mototaka Taneya as a director on 28 May 2021	View PDF Termination of appointment of Mototaka Taneya as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)

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