SHARPS MEDIA GROUP LTD

Company number 09703675

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 4 February 2020	(10 pages)
22 Feb 2019	AD01	Registered office address changed from 111 Duke Street Barrow in Furness LA14 1XA United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 22 February 2019	(2 pages)
21 Feb 2019	600	Appointment of a voluntary liquidator	(4 pages)
21 Feb 2019	LIQ02	Statement of affairs	(8 pages)
21 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-05	(1 page)
03 Oct 2018	PSC07	Cessation of Tom Robert Sharp as a person with significant control on 19 September 2017	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(6 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
04 May 2018	AD01	Registered office address changed from Victoria Hall 286 Rawlinson St Barrow-in-Furness, Rawlinson Street Barrow-in-Furness Cumbria LA14 1BX United Kingdom to 111 Duke Street Barrow in Furness LA14 1XA on 4 May 2018	(1 page)
22 Sep 2017	TM01	Termination of appointment of Tom Robert Sharp as a director on 19 September 2017	(1 page)
23 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 26/07/2016	(10 pages)
22 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(6 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 50	(4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 40	(4 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 20	(3 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 30	(3 pages)
12 Dec 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 August 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Steffan Marc Caine as a director on 27 July 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 23/08/2017.	(8 pages)
22 Jan 2016	AP01	Appointment of Mr Michael Ralph Sharp as a director on 18 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Tom Robert Sharp as a director on 18 January 2016	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Thomas Robert Mcguire as a director on 31 August 2015	(1 page)