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SYDENHAM SCRAP METALS LIMITED

Company number 05298544

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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)
26 Apr 2025 LIQ02 Statement of affairs
26 Apr 2025 600 Appointment of a voluntary liquidator
26 Apr 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-04-14
15 Apr 2025 AD01 Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 71 Christchurch Road Ringwood Hampshire BH24 1DH on 15 April 2025
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
29 May 2024 TM01 Termination of appointment of Rachel Longford as a director on 12 May 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 AD01 Registered office address changed from Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 6 December 2022
06 Dec 2022 CH01 Director's details changed for Mrs Rachel Longford on 28 November 2022
06 Dec 2022 CH01 Director's details changed for Mr Michael Aaron Longford on 28 November 2022
06 Dec 2022 CH03 Secretary's details changed for Michael Aaron Longford on 28 November 2022
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 Feb 2021 MR04 Satisfaction of charge 052985440006 in full
11 Feb 2021 MR01 Registration of charge 052985440007, created on 8 February 2021
11 Feb 2021 MR01 Registration of charge 052985440008, created on 8 February 2021
07 Jan 2021 MR04 Satisfaction of charge 1 in full
07 Jan 2021 MR04 Satisfaction of charge 3 in full
30 Nov 2020 AD01 Registered office address changed from 18 Alexandra Drive Surbiton KT5 9AA England to Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 30 November 2020
20 Jul 2020 MR04 Satisfaction of charge 5 in full