SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Company number 01420752

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Sapa Building Systems Limited as a person with significant control on 20 December 2016	(1 page)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
23 Jul 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(2 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,200,000	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,200,000	(3 pages)
11 Jul 2014	AP03	Appointment of Mr Simon Nicholas Viner as a secretary on 30 June 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Clive Robert Allen as a director on 30 June 2014	(1 page)
11 Jul 2014	TM02	Termination of appointment of Clive Robert Allen as a secretary on 30 June 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Lars Hauk Ringvold as a director on 16 June 2014	(1 page)
18 Dec 2013	CERTNM	Company name changed hydro building systems LIMITED\certificate issued on 18/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-11	(3 pages)