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SHARPS PIXLEY LIMITED

Company number 06629106

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Company Results (links open in a new window)
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)
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 PSC01 Notification of Luitpold Ferdinand Von Finck as a person with significant control on 7 April 2016
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Luitpold Ferdinand Von Finck as a person with significant control on 5 November 2016
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000
16 Mar 2016 CH01 Director's details changed for Mr Ross Anthony Norman on 1 January 2016
16 Mar 2016 CH01 Director's details changed for Mr Ross Anthony Norman on 1 January 2016
16 Mar 2016 CH03 Secretary's details changed for Mr Ross Anthony Norman on 1 January 2016
15 Nov 2015 AA Accounts for a small company made up to 31 December 2014
11 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 AD01 Registered office address changed from 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT England to 54 st. James's Street London SW1A 1JT on 21 August 2015
11 Aug 2015 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT on 11 August 2015
05 Feb 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
24 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 AP01 Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director
10 Mar 2014 TM01 Termination of appointment of Austin Kiddle as a director
06 Dec 2013 AP01 Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director
19 Nov 2013 TM01 Termination of appointment of Austin Kiddle as a director
11 Sep 2013 TM01 Termination of appointment of a director