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SAPA UK LIMITED

Company number 01469120

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
20 Dec 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 1
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 CAP-SS Solvency Statement dated 12/07/16
13 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2016 TM01 Termination of appointment of James Frederick Tate as a director on 20 June 2016
16 Jun 2016 AP01 Appointment of Mr Simon Nicholas Viner as a director on 16 June 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
08 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AP03 Appointment of Mr Simon Nicholas Viner as a secretary on 23 March 2015
26 Mar 2015 TM02 Termination of appointment of David Peter Ashby as a secretary on 23 March 2015
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
07 Oct 2014 AA Full accounts made up to 31 December 2013
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
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
07 Oct 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders