SAPA UK LIMITED

Company number 01469120

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Jul 2016	SH19	Statement of capital on 13 July 2016 GBP 1	(3 pages)
13 Jul 2016	SH20	Statement by Directors	(1 page)
13 Jul 2016	CAP-SS	Solvency Statement dated 12/07/16	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2016	TM01	Termination of appointment of James Frederick Tate as a director on 20 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Simon Nicholas Viner as a director on 16 June 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 19,137,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Mar 2015	AP03	Appointment of Mr Simon Nicholas Viner as a secretary on 23 March 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of David Peter Ashby as a secretary on 23 March 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 19,137,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 19,137,000	(4 pages)
24 Feb 2014	AD01	Registered office address changed from C/O C/O Sapa Building Systems 5300 Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8TX United Kingdom on 24 February 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)