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SPECIALITY ADHESIVES & COATINGS LIMITED

Company number 04683156

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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)
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
23 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
16 Aug 2022 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
09 Aug 2021 PSC04 Change of details for Mr Martyn Winlow Howell-Jones as a person with significant control on 2 August 2021
09 Aug 2021 CH01 Director's details changed for Mr Martyn Winlow Howell-Jones on 2 August 2021
14 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
08 Jan 2020 TM01 Termination of appointment of Robin Douglas Gordon Parker as a director on 8 January 2020
27 Aug 2019 AP01 Appointment of Mr Robin Douglas Gordon Parker as a director on 19 August 2019
23 Aug 2019 TM01 Termination of appointment of Robin Douglas Gordon Parker as a director on 19 August 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 AP01 Appointment of Mr Robin Douglas Gordon Parker as a director on 16 July 2019
17 Jun 2019 MA Memorandum and Articles of Association
17 Jun 2019 CC04 Statement of company's objects
14 Jun 2019 SH10 Particulars of variation of rights attached to shares
14 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018